DOSSIERS / SARL HORIZON BAT
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Company dossier

SARL HORIZON BAT

FRANCE · COMPANY · INCORPORATED 2012-08-21
KYBE ID: FR-751552886 · 751552886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL HORIZON BAT
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751552886
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dissolved
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Limited liability company (SARL)
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2012-08-21
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29 B RUE LEPILLEUR, 93120 LA COURNEUVE
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI QASIMDirecteur—France registry
SENOL KUKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100