DOSSIERS / HORIZON
← SearchExport PDF
Company dossier

HORIZON

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837733526 · 837733526 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HORIZON
fr_insee
837733526
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-26
fr_insee
27 RUE DU PETIT FIEF, ZI DE LA CROIX BLANCHE, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
41.20B
fr_insee
1
fr_insee
€30,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GOKMEN SIVGINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HORIZON · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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