DOSSIERS / HORACE
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Company dossier

HORACE

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-929060325 · 929060325 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HORACE
fr_insee
929060325
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-24
fr_insee
91 AV de la République, 63100 Clermont-Ferrand
fr_insee
68.32B
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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

54 total

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

abdelnour BoumedieneactiveABDURRAHMAN SULVACactiveALTITUDEactiveAMIDALYSdissolvedANAIS LEA LATARD BATONactiveARVERNEdissolvedATRIUM GESTIONdissolvedBOUGNAT MASSILIAactiveBOURDONactiveCABINET MEDICAL P.R.J.activeCHRISTOPHE LACKactiveERIC GILBERT JACQUOTdissolvedEV2dissolvedHALLEY CONSEIL ET FORMATIONactiveHOLDING PSCdissolvedHQ2dissolvedIDEOPOLISdissolvedLA MAISON DU COCHONdissolvedLAURENT DISSARDactiveLES DEFROQUESactive

+34 more

People with significant control

3 people
NameRoleFromSource
Emeric Nicolas DONDAINASDirecteur—France registry
FONCIERE DE LA RONZIEREMembre du directoire—France registry
Franck DONDAINASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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