DOSSIERS / HORRY
← SearchExport PDF
Company dossier

HORRY

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882661911 · 882661911 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HORRY
fr_insee
882661911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-27
fr_insee
23 RUE MAS DES AUGUSTINS, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE GERARDDirigeant—France registry
BAPTISTE CAZAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100