DOSSIERS / HORIZON D AZUR
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Company dossier

HORIZON D AZUR

FRANCE · COMPANY · INCORPORATED 1996-12-05
KYBE ID: FR-410085070 · 410085070 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZON D AZUR
fr_insee
410085070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-05
fr_insee
4 RUE ALEXANDRE MARI, 06300 NICE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABESdissolvedAU BOUDOIR BOHEMEdissolvedBRIGITTE COHEN-TANAUJIdissolvedBRUC ROGER OTTOdissolvedCHANTAL GUYONNETdissolvedCLOPA CABANAdissolvedDAVID PHILIPPE REBIBOUactiveDOMINIQUE CHAGNONdissolvedGEORGETTE MARIE-THE OTTO-BRUCdissolvedGROUPE D ETUDES FONCIERES ET FINANCIERES EUROPEENNESdissolvedHDSactiveKALISTEdissolvedMAMHOUD SEBAdissolvedMG2B INVESTdissolvedNAFISSA ATHMANIdissolvedORENZO DESIGNdissolvedRACHEL VERZOTTIactiveRENE VANCAUWELAERTdissolvedROGER MAX ERNEST VERZOTTIactiveSAMILANEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MARC ROBERT POLLINIDirecteur—France registry
GILBERT JEAN CLAUDE POLLINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100