DOSSIERS / HORIZON PREVOYANCE & PATRIMOINE
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HORIZON PREVOYANCE & PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821148137 · 821148137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZON PREVOYANCE & PATRIMOINE
fr_insee
821148137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-23
fr_insee
31 RUE DU CHEMIN ROUGE, 44300 NANTES
fr_insee
66.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLIANCE LABELISATIONdissolvedALLIANCE LABELISATION AQUITAINEactiveAMENAGIAdissolvedBERTRAND EUZENactiveCGP HOMEactiveDOMAINE DU VAL DE ROLANDdissolvedENEADEdissolvedEOLE INVESTISSEMENT 1dissolvedEQUINOXE COURTAGEdissolvedEQUINOXE ENTREPRISEdissolvedEQUINOXE FINANCE CONSEIL INVESTISSEMENTdissolvedEQUINOXE GROUPEactiveEQUINOXE IMMOBILIERdissolvedEQUINOXE INGENIERIEactiveEURL BEAdissolvedHAYS INGENIERIEdissolvedJEFINANCE.COMdissolvedKOMPLICESdissolvedMATHILDE TANGUYactiveMER VILLE MONTAGNEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE RIVIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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