DOSSIERS / COULEURS D'HORIZON CAEN
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Company dossier

COULEURS D'HORIZON CAEN

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818967713 · 818967713 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COULEURS D'HORIZON CAEN
fr_insee
818967713
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-10
fr_insee
RTE DE PARIS, 14120 MONDEVILLE
fr_insee
46.73B
fr_insee
1
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTICOMdissolvedALIMENTATION BESNEVILLEdissolvedAMIDISdissolvedANDRE DURVELdissolvedAQUIFRAIS SAdissolvedARDON DISTRIBUTIONdissolvedARGELAISEactiveART ET TECHNIQUE DE LA MAISONdissolvedBIGOUDEdissolvedBONDISdissolvedBRIGITTE CLERXdissolvedBRUDISdissolvedBUREAU REGIONAL DE FRET NO 5dissolvedCABANEL ET FILSdissolvedCANADISdissolvedCAPFIdissolvedCAR ET COMPAGNIEdissolvedCARGO INVESTactiveCARRE D'OR DISTRIBUTIONdissolvedCARREFOUR COMMUNICATIONdissolved

+191 more

People with significant control

2 people
NameRoleFromSource
ISABELLE MARCELLE EVA LACHEVREDirecteur général délégué—France registry
PFI HORIZONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COULEURS D HORIZON ROUEN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100