DOSSIERS / HORIZON II
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Company dossier

HORIZON II

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790068290 · 790068290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
HORIZON II
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790068290
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dissolved
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Civil company
fr_insee
2012-12-19
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CHE DU CHENE, CHEMIN DU CHENE, 71960 LA ROCHE-VINEUSE
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77.40Z
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€840
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Connections

16 links
Shared operator — likely the same administrator
COTYLEShared officer / director · 4 share thisAXIOMShared officer / director · 4 share thisSCOR GROUPShared officer / director · 4 share thisSTESYShared officer / director · 7 share thisSTESY IIShared officer / director · 7 share thisGFA DU CLOS DE MORTIERESShared officer / director · 8 share thisINTEGRALE IIShared officer / director · 8 share thisORTHOSShared officer / director · 8 share thisIN VOTISShared officer / director · 8 share thisSCI ORTHO CALADEShared officer / director · 9 share thisPS IIShared officer / director · 9 share thisGIE PRATICIENS POLYCLINIQUE DU BEAUJOLAISShared officer / director · 9 share thisSELARL DU DOCTEUR THIERRY GAILLARDShared officer / director · 9 share thisSCORE PTGShared officer / director · 9 share thisSCORE 2Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-790068290/network.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE JEAN-FRANCOIS MARIE CHEVILLOTTEDirigeant—France registry
OLIVIER ANH-VIET GUYENDirigeant—France registry
STEPHANE CLAUDE DENJEANDirigeant—France registry
THIERRY ALAIN MICHEL GAILLARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100