DOSSIERS / HORIZONS
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Company dossier

HORIZONS

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451754162 · 451754162 · 3 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HORIZONS
fr_insee
451754162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-02
fr_insee
2022-03-16
fr_insee
13 RUE DES TERRIERS, ZONE DE LA GARENNE, 85120 LA CHATAIGNERAIE
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47.78C
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE RENEE LISETTE MICHELE TEXIERPrésident—France registry
VALERIE GERALDINE MARTINEAUPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORIZONS SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-20

Risk journey — why 69?

4 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score69/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off