DOSSIERS / WHITEHORSE ASSET MANAGEMENT LTD
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Company dossier

WHITEHORSE ASSET MANAGEMENT LTD

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824696025 · 824696025 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
WHITEHORSE ASSET MANAGEMENT LTD
fr_insee
824696025
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2017-01-13
fr_insee
2020-08-04
fr_insee
71 SHELTON STREET COVENT GARDEN, 71-75, LONDRES, ROYAUME-UNI
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC DebusDirigeant—France registry
PASCAL PaneroDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off