DOSSIERS / BEL HORIZON
← SearchExport PDF
Company dossier

BEL HORIZON

FRANCE · COMPANY · INCORPORATED 2004-09-08
KYBE ID: FR-478195779 · 478195779 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEL HORIZON
fr_insee
478195779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-08
fr_insee
73 LES SABLES, 97427 L'ETANG-SALE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL JACQUES LUCIEN GRONDINDirecteur—France registry
PABLO GRONDINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100