DOSSIERS / HORALINK
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Company dossier

HORALINK

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952338598 · 952338598 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HORALINK
fr_insee
952338598
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-12
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60 RUE François Ier, 75008 PARIS 8E ARRONDISSEMENT
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63.11Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,752 total

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

0G MUSICdissolved1784.LIFEactive1-FABdissolved2C&A NICKEL MIREMERdissolved2DL EVENTdissolved3S PORTAGEdissolved64 VALLEYdissolvedABC ENERJIESactiveAbdel' Hakim ZEROUALactiveabdelhak khiaridissolvedAbdelkrim EchaouidissolvedAbdelkrim Taieb kherafaactiveAbdellah El haildissolvedABDELLALI YOUCEF REDOUANEdissolvedAbdelmalek BibidissolvedAbderrahmane AIT ALLAOUAdissolvedAbdessamad AISSAdissolvedABDESSAMAD DJILALI BENMIMAdissolvedABDOULAYE NGOMactiveABEILLE 3Dactive

+1,732 more

People with significant control

2 people
NameRoleFromSource
Marie-Line PRATDirecteur général délégué—France registry
Guillaume Pierre Guy DESLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,752 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100