DOSSIERS / HORED INVEST
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Company dossier

HORED INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-935207019 · 935207019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HORED INVEST
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935207019
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active
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Simplified joint-stock company (SAS)
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2024-11-14
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22 RUE de Chazelles, 75017 Paris
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66.30Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
248D INVESTCOactive613D HOLDINGactiveANTOINE MOULINEdissolvedBenjamin Haim Victor HAIUNactiveBJH INVESTdissolvedBNBARactiveCO.DE.EXPERTSactiveCOPR 22 RUE DE CHAZELLES 75017 PARISactiveCORINNE PACHETactiveDEBORAH ROMA MOUREAUXdissolvedEMILE FLORENTINdissolvedFULLTIMEGLAMdissolvedGFR GROUPE FIDUCIAIRE REGIONALactiveGK PRODUCTIONSactiveHORIZONactiveInna RYBACHUKactiveJOSE MICHEL GARCIAactiveKRESTON CONSEILdissolvedMARINE NATHALIE MARGUERITE MARIE CECCOdissolvedMAUPITI CAPITALdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
Jérémy NAKACHEPrésident du conseil d'administration—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