DOSSIERS / HORIZON
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Company dossier

HORIZON

FRANCE · COMPANY · INCORPORATED 2011-04-04
KYBE ID: FR-531478824 · 531478824 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HORIZON
fr_insee
531478824
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-04
fr_insee
32 BD DE STRASBOURG, CS 30108, 75010 PARIS
fr_insee
14.13Z
fr_insee
€500
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.

ACCIPIO AGENCYdissolvedAlp ERENactiveAMINE KASSOUactiveARCH-TPactiveARTS COUTUREactiveAS AND COdissolvedATP ASCENSEURSdissolvedB 35dissolvedBATI PLUSdissolvedBDA NEGOCEactiveBOSS ACADEMIEactiveBQ3 CONSULTINGdissolvedBRAND BROTHERSdissolvedCABINET C.A.P.R.IdissolvedCOLADIAdissolvedCONSTRUCTION CREUSEactiveC.S BATIdissolvedDAVOR VENTURES LIMITEDactiveDGMdissolvedDOSTUMdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
ERDEM HakyemezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer