DOSSIERS / HORIZON FINANCE
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Company dossier

HORIZON FINANCE

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494724594 · 494724594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HORIZON FINANCE
fr_insee
494724594
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-03-13
fr_insee
2018-05-30
fr_insee
40 BD VICTOR HUGO, 06000 NICE
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIDAdissolvedA M VdissolvedANDRE MARCEL BARTHELEMYdissolvedANNAdissolvedANNIE SYLVIE OZFESLIYANdissolvedAVOCATISdissolvedBRUNO GENOVESEactiveCABINET GODINOTdissolvedCAROLINE VIRGINIE CHALVIGNACactiveCATHERINE GALLETdissolvedCAVAGLIONE FELLA HOCHEdissolvedCP FONCIERdissolvedDOCTEUR ORESTE CIAUDOdissolvedEMILE LOUIS SOUCIdissolvedEMMANUELLE GENEVIEVE ISAURE MARIE CONTEactiveFRANCINE JEANNINE FICHTERdissolvedFRANCOU 55activeGEORGES GARNIERdissolvedGILLES JACQUES CONTEactiveHERVE DAL ZOTTOdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ERIC JEAN-LOUIS ROUAIXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off