DOSSIERS / HORIZON III
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Company dossier

HORIZON III

FRANCE · COMPANY · INCORPORATED 1999-08-25
KYBE ID: FR-424025443 · 424025443 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HORIZON III
fr_insee
424025443
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-08-25
fr_insee
11 ALL EUGENE DELACROIX, 76000 ROUEN
fr_insee
68.20A
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC GERARD HAUGUELPrésidentFrance 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 (HORIZON 2 · 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