DOSSIERS / HOROS DIAGNOSTIC IMMOBILIER 78
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HOROS DIAGNOSTIC IMMOBILIER 78

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894466424 · 894466424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOROS DIAGNOSTIC IMMOBILIER 78
fr_insee
894466424
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-24
fr_insee
1 RUE DE CLAIREFONTAINE, 78120 RAMBOUILLET
fr_insee
71.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRI BARGAINdissolvedALTISYSdissolvedANAFI EXPERTISE ET CONSEILdissolvedANTADISactiveANTADIS GROUPactiveASSOCIATION SERVICE DE SANTE AU TRAVAIL TELEMED INTERNATIONALactiveASSURANCES CREDITS ET INVESTISSEMENTS IMMOBILIERSactiveAuguste LurconactiveCIRCAYAdissolvedCLEAN BY NATHYactiveCONTINENTAL AUTOMOTIVE HAMBACH FRANCEdissolvedCONTINENTAL AUTOMOTIVE RAMBOUILLETdissolvedDEBORA OLIVEIRA COLLIactiveDOOSTIactiveEXPRESS DISTRIBUTIONdissolvedFINSERVactiveFRANCK & FITdissolvedHBPdissolvedIDEAL TECHNOLOGIESdissolvedINSTITUT INTERNATIONAL LANGUES & AFFAIRESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MARTYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100