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Company dossier

HORIZON

FRANCE · COMPANY · INCORPORATED 1996-07-12
KYBE ID: FR-408211704 · 408211704 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameHORIZON

fr_insee

Registration408211704

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-07-12

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Registered address3 RUE ERCKMANN CHATRIAN, 57950 MONTIGNY-LES-METZ

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACCALORdissolved AC FINANCESdissolved ALIS LAPdissolved AVENIRdissolved B2A AUDIT ET CONSEILactive CADOMAMAdissolved CDMM IMMOdissolved CDMM PAMactive CHRISTIAN PAYSdissolved CS2Gdissolved Delphine Brigitte CONRARDactive EC 2012dissolved EC 2020dissolved EUROP CONSULTINGdissolved FK PARTICIPATIONSactive GOLFIN'FRANCEdissolved HISLER-BDactive HISLER IMMOdissolved JF CONSULTINGdissolved JOCELYN ALLEGREdissolved

+25 more

People with significant control

2 people

Name	Role	From	Source
THOMAS KLEIN	Membre du directoire	—	France registry
PATRICE KLEIN	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HORIZON 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS KLEIN (officer) matches PEP Thomas Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score28/100