DOSSIERS / HORICE
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Company dossier

HORICE

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904025236 · 904025236 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HORICE
fr_insee
904025236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-11
fr_insee
36 AV PRIMEROSE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HORICEfr_insee · 790238570 · active

Companies at this address

37 total
ALBERTINE CAVAILLESdissolvedALLIANCE IMMOBILIEREdissolvedAMBROISE MASUREdissolvedANTIBES 2915dissolvedAUDEXdissolvedBIO DEPOTdissolvedC'EST L'AMOUR !dissolvedDONALD RIVIEREdissolvedELDYTOdissolvedGAETAM BEVACQUAactiveGIANPIERO ALDO CASSERAdissolvedGILBERT GASTAUDdissolvedH'NETTOYAGEdissolvedINTERNATIONAL ART PRODUCTIONactiveJEAN JULES EDMOND SCHLAIFERdissolvedJUMAdissolvedLABEL SELECTIONdissolvedL ET D MONEY FINANCE CONSULTANTactiveLIGHTHOUSEdissolvedMED GATEdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
HASSAN BOUAIDMembre du directoire—France registry
UGO TESSEIREMembre du directoire—France registry
PHILIPPE TEISSEIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 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