DOSSIERS / CERGY HORIZON 2000
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Company dossier

CERGY HORIZON 2000

FRANCE · COMPANY · INCORPORATED 1999-10-21
KYBE ID: FR-424830099 · 424830099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CERGY HORIZON 2000
fr_insee
424830099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-21
fr_insee
10 RUE DU MARCHE NEUF, 95000 CERGY
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CAISSE DE CREDIT MUTUEL ENSEIGNANT CERGYShared registered address · 5 share thisCANAL FORMEShared registered address · 5 share thisSOCIETE DES MAGASINS BIOLOGIQUESShared registered address · 5 share thisSTE CAVEGELShared registered address · 5 share thisVF MENILMONTANTShared officer / director · 12 share thisSCI FALBALAShared officer / director · 12 share thisSCI DOUBLE BOGEYShared officer / director · 12 share thisSCI LE 535 LAMARTINEShared officer / director · 12 share thisSCI BARBANNIERSShared officer / director · 12 share thisSCI BELISAMAShared officer / director · 12 share thisSCI 63 AV J.JAURES SARTROUVILLEShared officer / director · 12 share thisSANTA IBIZAShared officer / director · 12 share thisSCI TOUTATISShared officer / director · 12 share thisSCI ATRIUMShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AHMAD AZIMIDirecteur—France registry
FLORIAN DARNOISDirecteur—France registry
JULIEN DARNOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100