DOSSIERS / A.M. HORIZON
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Company dossier

A.M. HORIZON

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-422412759 · 422412759 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.M. HORIZON
fr_insee
422412759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-23
fr_insee
31 RUE PAUL DOUMER, 78130 LES MUREAUX
fr_insee
52.4Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC AMENAGEMENTSdissolvedALBERTO DOS SANTOS MOTAdissolvedALTRIEXdissolvedAXIA SARLdissolvedAZI SARLdissolvedBAT SERVICESdissolvedBAYdissolvedB.J.L.PROJETdissolvedCENTRE D'INFORMATION DE LA MAISONactiveCHRISTINE LAIRDdissolvedCIE DE PLOMBERIE CHAUFFAGE VENTILATIONdissolvedCJMdissolvedCONCEP DEVELOP SYSTEME TELEMAT INFORMATIactiveCONSEILS ASSISTANCE A ASSURANCE QUALITEdissolvedDANIEL MAGNIENactiveDAVID JEAN BRUNO ARONDEAUdissolvedECRIVAIN 2000dissolvedE J P SdissolvedELIT AUTOMOBILESdissolvedERIC HOGERdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ABDELLAH EL ADAOUIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORIZON IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100