DOSSIERS / FINANCIERE HORIZON
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Company dossier

FINANCIERE HORIZON

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: 969500UF2ITO2AOL5G83 · 953737418 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINANCIERE HORIZON
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953737418
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active
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Simplified joint-stock company (SAS)
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2023-06-26
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103 RUE Louis Rouquier, 92300 Levallois-Perret
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66.30Z
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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

31 total
6EMEGESTEactiveACTION SPORT LEVALLOISdissolvedA.G.N.dissolvedA LA LITERIE DU MARCHEdissolvedAmaury Bazire d'ArguessedissolvedAMAURY PATRICE CHARLES BAZIRE D ARGUESSEactiveAPOLLINE HALLEdissolvedBYBLOS BLEUdissolvedCHANTAL HELENE MARIE GABRIELLE ARNEdissolvedCHRISTOPHE BOUTEMYdissolvedGABAMdissolvedGUY PHILIPPE GABRIEL LARGEAULTdissolvedHORIZON FINANCEdissolvedIMR HOLDINGdissolvedLA MAISON DE GEORGESdissolvedL&C CONSULTINGactiveLIONS CLUB DE LEVALLOIS RIVE DE SEINEactiveMANNAdissolvedMENE SUDactiveMEUBLES JACQUELdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Sébastien LELEUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORIZON FINANCE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100