DOSSIERS / HOURVARI
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Company dossier

HOURVARI

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919776161 · 919776161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOURVARI
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919776161
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dissolved
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Real-estate civil company (SCI)
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2022-09-29
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R ALBERT EINSTEIN PARC TERTIAIRE T, CHEZ ZAMBON INVESTISSEMENTS, 53810 CHANGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHENARD FINANCESMembre du directoire—France registry
ZAMBON INVESTISSEMENTSMembre du directoire—France registry
ARNAUD CHENARDPrésident—France registry
PIERRE YVES GEORGES ZAMBONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100