DOSSIERS / HORIZON AVENIR
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Company dossier

HORIZON AVENIR

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-504541913 · 504541913 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HORIZON AVENIR
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504541913
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active
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Real-estate civil company (SCI)
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2008-06-25
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38 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE
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68.20B
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€1,207,920
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHABBIR AHMAD HASSEN DINDARDirecteur—France registry
ISMAEL HASSEN DINDARDirecteur—France registry
AHMED IBRAHIM DINDARMembre du directoire—France registry
AICHA PATELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100