DOSSIERS / CAP HORIZON
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Company dossier

CAP HORIZON

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497582429 · 497582429 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP HORIZON
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497582429
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dissolved
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Limited liability company (SARL)
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2007-04-20
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12 RUE ALBERT DE MUN, 10120 SAINT-ANDRE-LES-VERGERS
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85.59A
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1
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€5,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE COLLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE COLLIN (officer) matches PEP Dominique Collin — Q66501239. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100