DOSSIERS / HORUS GLOBAL DEVELOPMENT
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Company dossier

HORUS GLOBAL DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-881245385 · 881245385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HORUS GLOBAL DEVELOPMENT
fr_insee
881245385
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-03
fr_insee
117 AV DE SAINT-MEDARD, 33320 EYSINES
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGC INVESTdissolvedAMOVIC INVESTISSEMENTdissolvedAMPLITUDE DESSIN METRE CONCEPTIONdissolvedANNE BILLANTdissolvedANNIE SAUVAGETdissolvedAQUITAINE CONCEPT SECURITEdissolvedAQUITAINE TELESURVEILLANCEdissolvedAT'OME CONSTRUCTION RENOVATION DECORATIOdissolvedBARBIER COIFFEURdissolvedBERNARD RAYNAUDdissolvedBIOMINSdissolvedBOUTIQUE MERCEDESdissolvedBRIGITTE BEYNEYdissolvedCORALIE FABBIdissolvedCORINNE MAWERdissolvedDIAGRAPHdissolvedDOMINIQUE MARGUERITE PEBAYLEdissolvedELIXIR DE STYLEactiveFOREST GUMdissolvedGROUPE AMOVICdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ANNE-LISE HINNEWINKELDirecteur général délégué—France registry
MONIA HARZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100