DOSSIERS / HORIZONS 2
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Company dossier

HORIZONS 2

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501355457 · 501355457 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
HORIZONS 2
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501355457
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active
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Limited liability company (SARL)
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2007-12-07
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26 RUE AGRIPPA D'AUBIGNE, 80000 AMIENS
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68.20A
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI HORIZONSShared registered address · 5 share thisBENEDICTE RIGOLLEShared registered address · 5 share thisSCI MOILLET HORIZONSShared registered address · 5 share thisSCI INDIGO HORIZONSShared registered address · 5 share thisSCI HORIZONSShared officer / director · 8 share thisSCI INDIGO HORIZONSShared officer / director · 8 share thisORYOM23F4Shared officer / director · 8 share thisSCM CONSULTATIONS SAINTE-CLAIREShared officer / director · 8 share thisORYOM24C2Shared officer / director · 8 share thisORYOM13C4RE1Shared officer / director · 8 share thisSCI MOILLET HORIZONSShared officer / director · 8 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

1 people
NameRoleFromSource
CATHERINE ISABELLE MICHELE VERGNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HORIZONS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100