DOSSIERS / BEL'HORIZON
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Company dossier

BEL'HORIZON

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830221347 · 830221347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEL'HORIZON
fr_insee
830221347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-13
fr_insee
1672 AV JOSEPH-LOUIS ORTOLAN, 83100 TOULON
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AXSDirigeant—France registry
NATHALIE LACOMBEDirigeant—France registry
JEAN-MARC DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JARDIN BEL'HORIZON · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100