DOSSIERS / HORIZON 360 DIGITAL
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Company dossier

HORIZON 360 DIGITAL

FRANCE · COMPANY · INCORPORATED 2002-02-07
KYBE ID: FR-440790368 · 440790368 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HORIZON 360 DIGITAL
fr_insee
440790368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-07
fr_insee
13 AV MORANE SAULNIER, 78140 VELIZY-VILLACOUBLAY
fr_insee
73.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A CABOCHE ET CIE ENTREPRISE D'INSTALLATIONS ELECTRIQUESdissolvedAFOG INVESTdissolvedAGRO MANAGEMENTdissolvedALPHONSO RENOVATIONdissolvedANJUERE & ASSOCIESdissolvedANZAR CONSULTINGdissolvedBAGOUNOUdissolvedBAT IXPERT S.A.S.UdissolvedBIZANCEactiveBIZTEAMdissolvedBLERIOTactiveBRAIN SERUMdissolvedCAIPIMactiveCASTLES TECHNOLOGY FRANCE SASactiveCENTHYSactiveCHORIOTISdissolvedCOFRATEL ILE DE FRANCE OUESTdissolvedCOMITE CENTRAL ENTREP KRAFT GENER FOODSdissolvedCREGE MANAGEMENTdissolvedDARNA REactive

+69 more

People with significant control

1 people
NameRoleFromSource
RUDY KIMBOUALAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORIZON 360 DISTRIB · dissolved · name-sim 0.54) — 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