DOSSIERS / HORIZON 2000
← SearchExport PDF
Company dossier

HORIZON 2000

FRANCE · COMPANY · INCORPORATED 1990-12-03
KYBE ID: FR-379960867 · 379960867 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HORIZON 2000
fr_insee
379960867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-03
fr_insee
CHE CLOS, 74700 DOMANCY
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC MARCHESSEAUDirigeant—France registry
JEAN-FRANCOIS ROBERTDirigeant—France registry
LOUIS VEILLETDirigeant—France registry
VIRGINIE MARCHESSEAUDirigeant—France registry
DANIELLE TAUZINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100