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Company dossier

HORTENNS TCE

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-982201428 · 982201428 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHORTENNS TCE

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Registration982201428

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-07

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Registered address8 RUE Pierre Brossolette, 93310 Le Pré-Saint-Gervais

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Industry41.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALI HEDROUCdissolved ANGELA SABOGALdissolved CHANTAL COCQUETdissolved CHRISTIE MOUNTHAULTactive DH BATdissolved H L M VILLE PRE SAINT GERVAISdissolved MARIA BIJOSdissolved MAYENI SYLLAactive OCTAVIA TAVARES RODRIGUESactive SA D HABITATIONS A LOYER MODEREdissolved TAVARES DA CRUZ VEIGAactive

People with significant control

2 people

Name	Role	From	Source
Amar TAOUALIT	Directeur général délégué	—	France registry
Abdrahim KABIL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORTENNS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100