DOSSIERS / HORS LIMITE
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HORS LIMITE

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798900288 · 798900288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HORS LIMITE
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798900288
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active
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Real-estate civil company (SCI)
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2013-12-04
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CHAMPS DU RIVALON, 33330 SAINT-EMILION
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
A.M.R. MARKETINGdissolvedCLOS LA GAFFELIEREactiveDOMAINE DE JOVISactiveGF ADMRdissolvedGROUPEMENT FORESTIER DE CAYENNEdissolvedLA BOULANGERIE DE PESSACactiveMAISON BERTRAND RAVACHEactiveMCC SAINT-EMILION FRANCEdissolvedSAINT EMILION GESTION ET CONSEILdissolvedSCEA DOMAINE DU GALETactiveSCEA DU CHATEAU ARMENSactiveSCEA L'EGLISE D'ARMENSdissolvedSCI DU RIVALONactiveSCI LA GRANGE DE CONDATdissolvedSOCIETE DE VENTE DE VINS ET CONSEILS - SE.VI.COdissolvedVIN'4dissolved

People with significant control

2 people
NameRoleFromSource
LOUIS ALEXANDRE de MALET ROQUEFORTDirecteur—France registry
SAINT EMILION GESTION ET CONSEILMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100