DOSSIERS / HORIZON 3000
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Company dossier

HORIZON 3000

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498472877 · 498472877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HORIZON 3000
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498472877
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dissolved
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Real-estate civil company (SCI)
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2007-06-11
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1117 CHE DE LA LAUVE, LES JARDINS DE LA GARONNE, 83700 SAINT-RAPHAEL
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68.20B
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€280,000
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Connections

9 links
Shared operator — likely the same administrator
LEON PARISShared registered address · 2 share thisSCI LULUShared officer / director · 3 share thisDES TENNISShared officer / director · 11 share thisENTRE VILLE ET NATUREShared officer / director · 11 share thisBPAFShared officer / director · 11 share thisGESTION INVESTISSEMENT PLACEMENT PARTICIPATIONShared officer / director · 11 share thisLOCALBEShared officer / director · 11 share thisLIGHT HOUSEShared officer / director · 11 share thisS.C.C.V LES JARDINS DE MAUDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALINE JEANDirigeant—France registry
LUCILLE PALAZYDirigeant—France registry
TIPHAINE PALAZYDirigeant—France registry
BERNARD PALAZYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100