DOSSIERS / HORTENSIA
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Company dossier

HORTENSIA

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819306424 · 819306424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORTENSIA
fr_insee
819306424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-30
fr_insee
15 RUE SAINTE-BARBE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGEVINEdissolvedAU GOURMET SANS CHIQUEdissolvedBEABAdissolvedBERNARD HALLERactiveCAPAdissolvedCAPESTERREdissolvedCARIB GRAND'RUEdissolvedCOQUINAdissolvedCUBICactiveD.C.E. COUVENTdissolvedEDELWEISSdissolvedEUROPUBdissolvedGASTAMOdissolvedG.L. INVESTISSEMENTdissolvedIMMO 3dissolvedIMMO 6dissolvedINES ARTHAUDdissolvedJEAN FRANCOIS BILLONdissolvedKILUKRUTdissolvedKOBUS SARLdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
LAURENT NAGELEISENDirecteur—France registry
CHRISTELLE SCHAEFFERMembre du directoire—France registry
CUBICMembre du directoire—France registry
TRISTAN GARNERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100