DOSSIERS / HORDARIC
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Company dossier

HORDARIC

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834354011 · 834354011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORDARIC
fr_insee
834354011
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dissolved
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Civil company
fr_insee
2018-01-03
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35 AV D'ORLEANS, 93190 LIVRY-GARGAN
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68.20B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CHRISTINE CRINELLA MORICIDirecteur—France registry
FREDERIC GAILLARDDirigeant—France registry
PIERRE GAILLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAILLARD (officer) matches PEP Pierre Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100