DOSSIERS / HORATIO
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Company dossier

HORATIO

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853403053 · 853403053 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HORATIO
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853403053
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active
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Simplified joint-stock company (SAS)
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2019-08-28
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384 RUE DE VAUGIRARD, 75015 PARIS
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90.01Z
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20
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1ER GRAND BAL DU PALAISactiveANELA PARISdissolvedAPPROLOG PARISdissolvedCANAL P PUBLICITE-PROMOTIONdissolvedFABIENNE MARCOVITCHdissolvedFERNANDO CUEVAS OCAMPOdissolvedHELENE ANSKYdissolvedHORODEdissolvedJULIEN MARCHANDactiveMALLETTRA VINCENTactiveMEUNG GU KANGdissolvedRESYBdissolvedRI DES RUFFINSdissolvedRIMEILdissolvedRIVERDUNdissolvedSEP HAIRactiveSEP PINOCCHIOactiveSNPSdissolvedSOC EXPORT PRODUIT AGRIC SEPAdissolvedSOCIETE HOLDING D'ANIMATION ET DE PARTICIPATIONS DE "TICKETING" ET/OU SHAPTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
OLIVIER PIERRE MARIE PeyronnaudDirecteur général délégué—France registry
Denis Robert THOMINETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100