DOSSIERS / HORUS
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Company dossier

HORUS

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852797976 · 852797976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
HORUS
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852797976
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dissolved
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Real-estate civil company (SCI)
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2019-07-29
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3 RUE CHARLES EMILE PARIS, 93350 LE BOURGET
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68.20B
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
BMS FACADEShared registered address · 8 share thisMARLENE CECILIA ARNAULTShared registered address · 8 share thisISISShared registered address · 8 share this[ND]Shared registered address · 8 share thisLATIN DANCE FUZIONShared registered address · 8 share this[ND]Shared registered address · 8 share thisDECO SERVICESShared registered address · 8 share thisSTB 3Shared officer / director · 9 share thisSTB CORPShared officer / director · 9 share thisOSIRISShared officer / director · 9 share thisSTB 2Shared officer / director · 9 share thisCOPIVERShared officer / director · 9 share thisSTB 1Shared officer / director · 9 share thisSTB 4Shared officer / director · 9 share thisISISShared officer / director · 9 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

4 people
NameRoleFromSource
ALAIN MENDYDirecteur—France registry
EMILIE CAROLINE GOMISMembre du directoire—France registry
MARTINE CLOTAIREMembre du directoire—France registry
PEHONGNY INES SERIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100