KYBE — See who's really behind any company

Company dossier

HORIZON PROPERTIES

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831939624 · 831939624 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHORIZON PROPERTIES

fr_insee

Registration831939624

fr_insee

Statusdissolved

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TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-09-12

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Registered address3 RUE DE LA REPUBLIQUE, RESIDENCE LE MALTE, 06500 MENTON

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Industry68.31Z

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Share capital€1,000

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Companies at this address

4 total

COMPAGNIE GENERALE DE BATIMENTactive MB INVESTdissolved SO.ME.BATdissolved

Connections

3 links

Shared operator — likely the same administrator

MB INVESTShared registered address · 4 share this SO.ME.BATShared registered address · 4 share this COMPAGNIE GENERALE DE BATIMENTShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HAMDI CHERRAD	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100