DOSSIERS / HORIZON
← SearchExport PDF
Company dossier

HORIZON

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790762975 · 790762975 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZON
fr_insee
790762975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-25
fr_insee
11 RUE GUY MOQUET, 75017 PARIS
fr_insee
43.29B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOAN DuncaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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