DOSSIERS / HORACE ET TISSOT - SOCIETE D'AVOCATS
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HORACE ET TISSOT - SOCIETE D'AVOCATS

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879829299 · 879829299 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HORACE ET TISSOT - SOCIETE D'AVOCATS
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879829299
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dissolved
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Professional LLC (SELARL)
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2019-12-13
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28 BD DE LA REPUBLIQUE, 71100 CHALON-SUR-SAONE
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69.10Z
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3
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE MARINOTdissolvedASS DEVELOPPEMENT PLASTURGIE REGdissolvedASSOCIATION AUZIN UTILISATION Z I NORDdissolvedCELTdissolvedCHALON CENTREdissolvedCHAMB COMME ET INDUS CHALON SUR SAONEdissolvedCLIENT ROI CHALONdissolvedEGC INVESTISSEMENTSdissolvedGALILEactiveGALILE FORMATIONdissolvedIMMO-RD GROUPdissolvedL'EUROPEENNE DE TRANSACTIONSdissolvedMCRdissolvedNICEPHORE DEVELOPPEMENT SAdissolvedPANAROBOTICSdissolvedSCI BMMdissolvedSCI BMM 2dissolvedSCI BMMCdissolvedSCI COPERNICdissolvedSCI DAZIOdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
AMELIE MARIE JANINPrésident—France registry
LOIC MARIE PATRICK RICHARD DU MONTELLIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORACE - SOCIETE D'AVOCATS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100