DOSSIERS / FONCIERE HORIZON
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Company dossier

FONCIERE HORIZON

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-452189855 · 452189855 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE HORIZON
fr_insee
452189855
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-07
fr_insee
6 RUE CLAUDE DALSEME, 92190 MEUDON
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

14 16 RUE DE L ASSOMPTION SARLactiveACROTERE FRANCEactiveALBACORdissolvedALFAdissolvedAL SHAMS INVESTMENTS (FRANCE)dissolvedANTARES ORION HOUSEactiveARAUCARIAdissolvedARBASdissolvedASS AFASRactiveATELIER CONSERVATION ET RESTAURATION IDFdissolvedBATI MARIONdissolvedBELLE ETOILEdissolvedBM CONSEILdissolvedBOIS JOLY HOUSEdissolvedBRUNI CASHMERE FOR ME (N)dissolvedCAPPMA IMMOBILIERdissolvedCGA (COMPTOIR GENERAL D'ACHATS)dissolvedCHALHOUB 1dissolvedCO.BA.R.T.dissolvedCOMPAGNIE FINANCEMENT ETUDE COFITEGdissolved

+164 more

People with significant control

2 people
NameRoleFromSource
THIERRY VACHONPrésident—France registry
VALERIE CAZESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100