DOSSIERS / HORKOS AVOCATS
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Company dossier

HORKOS AVOCATS

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798008587 · 798008587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORKOS AVOCATS
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798008587
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dissolved
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Professional LLC (SELARL)
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2013-10-21
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74 CRS LAFAYETTE, 69003 LYON
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69.10Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE DUBOISPrésident—France registry
FLORENCE CAPUCINE CECCONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100