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Company dossier

HORUS

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808052666 · 808052666 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHORUS

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Registration808052666

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-11-28

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Registered address13 RUE DU DOUANIER ROUSSEAU, 53500 ERNEE

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2Rdissolved BJCdissolved BRIDEL BATdissolved Bruno Didier René GARNIERactive DU SPHINXdissolved G. VAN BEEK FRANCE LOGEMENTS DE VEAUXdissolved HORUS CONSEILdissolved HORUS EVENEMENTSdissolved HORUS HABITATdissolved HORUS SOLUTIONSdissolved HORUS SOLUTIONS LOCATIONdissolved HORUS SYSTEMactive KONNEXION 53dissolved LESCAN MECAdissolved MARVIN LAMEactive [ND]active [ND]dissolved PATRICE CARNETdissolved PHOENIXdissolved SCI CHARLOTTE Bactive

+2 more

People with significant control

3 people

Name	Role	From	Source
FRANCOIS ROCHER	Directeur	—	France registry
ALISON BARBOTIN	Dirigeant	—	France registry
JEAN ROCHER	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN ROCHER (officer) matches PEP Jean Rocher — Q66500618. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100