DOSSIERS / HORUS
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Company dossier

HORUS

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918660747 · 918660747 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORUS
fr_insee
918660747
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-08-25
fr_insee
61 AV FELIX FAURE, 75015 PARIS
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66.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELLAH AL HMOUDactiveALEXANDRE PINELactiveALFA FINANCESdissolvedATELIERS MUSIQUESdissolvedBRIGITTE DIAZdissolvedCFR GUIBERTdissolvedCHEDLI BEN CHEIKHdissolvedCHRISTOPHE GILLES BUISSONactiveClara TroncyactiveCLAUDE LEBRASdissolvedCOFIGEA CONSULTINGdissolvedDANGREENdissolvedEC SOFTWARE DEVELOPING AND CONSULTINGdissolvedEML2CdissolvedFABIENNE CADOTactiveFRANCOISE LEFOLdissolvedIZET CURIactiveJADEdissolvedJEAN PAUL DOROCQdissolvedJEAN ROTTEMBOURGdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN GerardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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