DOSSIERS / GRAND HORIZON
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Company dossier

GRAND HORIZON

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-441085776 · 441085776 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAND HORIZON
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441085776
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dissolved
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Real-estate civil company (SCI)
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2002-04-24
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6 RLE MAZEAU, 97400 SAINT-DENIS
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68.20A
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€1,608,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHEUNG AH SEUNG LEVAGE ET MANUTENTIONMembre du directoire—France registry
SOCIETE DE TRANSPORTS DE MARCHANDISESMembre du directoire—France registry
JEAN-LOUIS CHEUNG AH SEUNGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100