DOSSIERS / L'HORLOGE
← SearchExport PDF
Company dossier

L'HORLOGE

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819483801 · 819483801 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'HORLOGE
fr_insee
819483801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-05
fr_insee
98 BD DE CESSOLE, 06100 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE BARRAJAdissolvedCARLOS DEBEROTdissolvedCHRYSEISdissolvedDIDIER LAURENT JOBERTdissolvedECE RENOVATIONdissolvedGILBERT EUGENE MICHEL GUILLODactiveIVAYLO STOITCHKOVactiveJEAN CLAUDE LASPOUGEASdissolvedJEAN-LUC INGHILTERRAactiveJimmy RICHEactiveJOSEPH COULOUMAdissolvedLA GUARDIOLEdissolvedLAURENT CHARLES BOUDANAdissolvedMARIE CATHERINE CROLOTTEdissolved[ND]active[ND]active[ND]activeODILE MARIE GENEVIEVE MULLERactiveODILE PETERdissolvedPHARMACIE DEROYE-VAUCHEZdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PIERRE VAUCHEZDirecteur—France registry
FRANCOISE DEROYEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100