DOSSIERS / FINANCIERE DES HORIZONS
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Company dossier

FINANCIERE DES HORIZONS

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-534279666 · 534279666 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DES HORIZONS
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534279666
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dissolved
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Real-estate civil company (SCI)
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2011-08-29
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65 RUE DE LA PAIX, GUSTAVIA C/O FIDEM DOM, 97133 SAINT BARTHELEMY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT PETITPrésident—France registry
JACQUELINE SHILDERPrésident—France registry
JULIEN PETITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100