DOSSIERS / A L'HORIZON
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Company dossier

A L'HORIZON

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-525274445 · 525274445 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A L'HORIZON
fr_insee
525274445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-29
fr_insee
ALL DES EPINETTES, PARC - BAT 10, LOT B, 77200 TORCY
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XIAOYING ZHOUDirecteur—France registry
SOPHIE SHUOCHEN DIDirigeant—France registry
ZHENG PING ZHOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100