DOSSIERS / LES VILLAS D'HORTENSE
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Company dossier

LES VILLAS D'HORTENSE

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823135363 · 823135363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VILLAS D'HORTENSE
fr_insee
823135363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-18
fr_insee
380 GRANDE RUE, 01570 FEILLENS
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

47 total
A.P.IdissolvedCIRI HAUTE SAVOIEdissolvedCIRIOTELdissolvedCOMPAGNIE D'INVESTISSEMENT ET DE REALISATIONS IMMOBILIERES-C.I.R.IdissolvedCULTURE HABITATdissolvedFLORALIESdissolvedGROUPE PLUS EXPERTSdissolvedH.P.2.C.dissolvedIM2TdissolvedIMPACT IMMOBILIER SARLactiveIMPACT INVESTdissolvedISYS PRESTAdissolvedLA CHARMERAIEdissolvedLE CLOS DE BACCHUSdissolvedLE PERISSODEdissolvedLES DIVINESdissolvedLES GLYCINES DE FERNEXdissolvedLE SIGNUMdissolvedLES JARDINS DE LA COMBEdissolvedLES TILLEULSdissolved

+27 more

People with significant control

4 people
NameRoleFromSource
CHANTAL ANNIE CHAGNARDDirecteur—France registry
MATHIEU GARDETTEDirecteur—France registry
ROMAIN GARDETTEDirecteur—France registry
THOMAS GARDETTEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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