DOSSIERS / L'IMMOBILIERE DE L'HORIZON
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Company dossier

L'IMMOBILIERE DE L'HORIZON

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-483183836 · 483183836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'IMMOBILIERE DE L'HORIZON
fr_insee
483183836
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-20
fr_insee
90 RUE DE LA DIVISION LECLERC, 91160 SAULX-LES-CHARTREUX
fr_insee
68.20A
fr_insee
€844,424
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMENAGEMENT BATIMENT MULTI SERVICESdissolvedAMENAGEMENT JACQUES PINECKIdissolvedANDREE FONTENELLEdissolvedARTS ET BIJOUXdissolvedBASSET ERICdissolvedB COMMUNICATIONdissolvedCAP CONSTRUCTIONdissolvedDANIEL CALLEWAERTdissolvedE M C RdissolvedENGEEactiveETABLISSEMENTS MARQUESdissolvedEURL BRAGARENCOdissolvedFRANCE DISTRIBUTION UNdissolvedGALAXY SECURITEactiveHELIANTECHdissolvedILIAS LALAOUNISdissolvedLA PECHERIE DES MARCHESdissolvedLE MOULIN DE SAULXdissolvedMIGO AMENAGEMENTSdissolvedMULTI RENOV HABITATdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ANDREE COMPIGNEPrésident—France registry
MICHELE KINDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100