DOSSIERS / HORIZON 2000
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Company dossier

HORIZON 2000

FRANCE · COMPANY · INCORPORATED 1991-10-28
KYBE ID: FR-383464328 · 383464328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZON 2000
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383464328
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-10-28
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40 AV REILLE, 75014 PARIS
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANREY CHIMDirecteur—France registry
VANESSA RICCHINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100