DOSSIERS / AUTO HORIZON
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Company dossier

AUTO HORIZON

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834336497 · 834336497 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO HORIZON
fr_insee
834336497
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-03
fr_insee
20 RUE DE LA PRAIRIE, 02400 ETAMPES-SUR-MARNE
fr_insee
45.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALUTECKdissolvedBIGOTdissolvedBRUNO RENE MARCEL FOURNIERdissolvedCENTER PIECES AUTOactiveCENTRE AUTO TOUT TERRAINdissolvedCHEZ MONIKA, LES SAVEURS DE L'ESTdissolvedCONTROLES TECHNIQUES DE L OMOISdissolvedEURISCO INTERNATIONAL FRETdissolvedEURO TOURING SYSTEMS SARLdissolvedGARAGE DE LA PRAIRIEactiveIRIS EDITION SARLdissolvedJEAN MARIE LE COUVIOURdissolvedJ.L.D.S. AUTOMOBILEdissolvedKASTEL METALdissolvedLAZdissolvedLE PLANCHER DE L'OMOISactiveLE TOURNEBROCHEdissolvedSARL P. CASIERdissolvedSCI LE CASTELLETdissolvedSICA DE LA VALLEE DE LA MARNEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
UFUK ILKMEKAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO HORIZON 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100