DOSSIERS / C.C. HORIZON
← SearchExport PDF
Company dossier

C.C. HORIZON

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-509991303 · 509991303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
C.C. HORIZON
fr_insee
509991303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-16
fr_insee
82 RUE CHAMPIONNET, 75018 PARIS
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AB CONSEILactiveABM SPEEDactiveA.D.N. 75activeAHactiveALT TRANSPORTdissolvedALYBATactiveAMELIE KUHNdissolvedANNE AEL SYLVIANE MICHELE POHUdissolvedAZZactiveBARAKA BATIactiveBATI PROactiveB.B BATIMENTactiveBENAOUDA BOUMIHOUBdissolvedCHAMPIONNET LETORTdissolvedCMBTactiveCOPR 82 RUE CHAMPIONNET 75018 PARISactiveDCP IDFactiveDECO PARISactiveDIRECT SECURITE PRIVEEactiveDP PEINTUREactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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