DOSSIERS / CAP HORIZON
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Company dossier

CAP HORIZON

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-842021115 · 842021115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAP HORIZON
fr_insee
842021115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-31
fr_insee
29 RUE DE NOISY, 78870 BAILLY
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GAMARDdissolvedAPPRENDRE MONTESSORIdissolvedASSOCIATION METIER-PASSIONactiveATHENAdissolvedATHENA CLICHYactiveCIE GEN TRANSACT INTERNATactiveD'ESCLAIBES ENTERPRISESdissolvedECOLE MONTESSORI ATHENA NORDactiveESCLAIBES ET AGAPEactiveESCLAIBES INTERNATIONAL SCHOOL AIXactiveESCLAIBES INTERNATIONAL SCHOOL CLICHYdissolvedESCLAIBES INTERNATIONAL SCHOOL LYONactiveESCLAIBES INTERNATIONAL SCHOOL MARSEILLE 12EMEdissolvedESCLAIBES INTERNATIONAL SCHOOL MARSEILLE 7EMEactiveESCLAIBES INTERNATIONAL SCHOOL NANTERREactiveESCLAIBES INTERNATIONAL SCHOOL PARIS 16EMEdissolvedESCLAIBES INTERNATIONAL SCHOOL PARIS 8EMEactiveESPRIT SAIN CORPS DIVINdissolvedGARAGE TOZZIdissolvedGUY LAINE CONCEPTIONdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
D'ESCLAIBES ENTERPRISESDirigeant—France registry
SYLVIE RENAISSANCEDirigeant—France registry
ALEXANDRE D'ESCLAIBESPrésident—France registry
SYLVIE ROUSSEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100