DOSSIERS / L'HORIZON BLEU
← SearchExport PDF
Company dossier

L'HORIZON BLEU

FRANCE · COMPANY · INCORPORATED 2002-03-05
KYBE ID: FR-440570497 · 440570497 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'HORIZON BLEU
fr_insee
440570497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-05
fr_insee
LA MARINE, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDREE PULICANIdissolvedANTOINE ALERINIactiveASSOCIATION LIONS CLUB SANTA MANZAactiveCALA ROSSA PARKdissolvedCATHERINE TAFANIdissolvedCHRISTINE AUGRYdissolvedCLUB LA PALANQUEE PLONGEE SOUS MARINEactiveCOPROPRIETE LA CAIQUE IVactiveCOURTEHOUX MAXIME ET INGRIDactiveHOTEL SHEGARAdissolvedINDIVISION SANTUCCIdissolvedJEAN ANDRE EBRARDdissolvedJEAN ANTOINE ROBINdissolvedJEAN ANTOINE TERRAZZONIdissolvedJEAN PIERRE PIETRIdissolvedLA GENOISEdissolvedLA TABLE DU SHEGARAdissolvedLE SALONactiveLILIANE CESARIdissolvedLOUIS PUCHOLdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
PIERRE CESARIDirecteur—France registry
CHRISTOPHE CESARIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100