DOSSIERS / HORIZON 2
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Company dossier

HORIZON 2

FRANCE · COMPANY · INCORPORATED 1993-07-22
KYBE ID: FR-391623972 · 391623972 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HORIZON 2
fr_insee
391623972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-22
fr_insee
25 B CHE DES COTTES, 76130 MONT-SAINT-AIGNAN
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68.20A
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€125,008
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BERNARD HAUGUELDirecteurFrance registry
Ludovic Gérard HAUGUELMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HORIZON · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100