DOSSIERS / LILLE HORIZON
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Company dossier

LILLE HORIZON

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823174388 · 823174388 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LILLE HORIZON
fr_insee
823174388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-18
fr_insee
11 AV DE FRIEDLAND, 11-13, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2-4 BOULEVARD HAUSSMANNdissolvedAPM CLICHYdissolvedAPM COURBEVOIEdissolvedAPM KREMELIN 1dissolvedARCA VILLE D ETEdissolvedARMAN AMPEREdissolvedARMAN F02dissolvedATITdissolvedBALLOUHEYdissolvedBEATRICE THELLIERdissolvedCHAMARdissolvedCHAMPIGNY CARNOTdissolvedCLAIRE GALLOTdissolvedCLICHY HORIZONdissolvedCOMETEdissolvedCOMPAGNIE IMMOBILIERE DU LIONdissolvedCOULEURS DESSINS ET MODELESdissolvedDANTON LOGEMENTSdissolvedDORIANVESTdissolvedECOVACS FRANCEactive

+63 more

People with significant control

2 people
NameRoleFromSource
A T I TDirigeant—France registry
SOCIETE DE LA TOUR EIFFELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100