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HORIZONS

FRANCE · COMPANY · INCORPORATED 2003-03-24
KYBE ID: FR-447760414 · 447760414 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HORIZONS
fr_insee
447760414
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-24
fr_insee
19 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
fr_insee
43.12B
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2CMF-RENOVdissolved3D VISIONactiveA2F GESTIONdissolvedAD BATdissolvedAFN ATELIER FUDALI NOWAKdissolvedAGREPROBATdissolvedALEX DECORactiveALL CARE EUROPEactiveA.M.B.EdissolvedAMG PROPRETE - CENTRES COMMERCIAUXdissolvedANGANTICdissolvedBUREAU DE SIGNALISATION FERROVIAIRE ET DE REPROGRAPHIE (BSFR)activeC C Z 94dissolvedCF6 IMMOdissolvedCHINON TAXIS SARLdissolvedDEFG-GESTIONdissolvedDEFG-INVESTdissolvedDREUMESdissolvedE.C F.dissolvedEGPM CONSTRUCTIONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JOSE VIERAPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-05

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score75/100

Insolvency timeline

3 events
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif