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CASA HORTUS DESIGN

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828615591 · 828615591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CASA HORTUS DESIGN
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828615591
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-30
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2 RUE HENRI BARBUSSE, WORLD TRADE CENTER MARSEILLE PROVENCE, 13001 MARSEILLE
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74.10Z
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
LES CHARRETTES 2000Shared officer / director · 12 share thisSCI DES BEMOLSShared officer / director · 12 share thisSCI U TRALAVETTUShared officer / director · 12 share thisSCI GONZALEZShared officer / director · 12 share thisSCI LE COUSCOUILShared officer / director · 12 share thisLE PHOENIXShared officer / director · 12 share thisSCI PIERRE & AVENIRShared officer / director · 12 share thisCOBRA INVESTShared officer / director · 12 share thisJOSEPH GONZALEZ & PARTNERSShared officer / director · 12 share thisSCI LE FENOUILShared officer / director · 12 share thisSCI DU 423 RTE DE VALENCIENNESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JOSEPH GONZALEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100