KYBE — See who's really behind any company

Company dossier

HORIZON SANTE

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849561964 · 849561964 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameHORIZON SANTE

fr_insee

Registration849561964

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-03-29

fr_insee

Registered address83 RUE DES CHARMETTES, 69100 VILLEURBANNE

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CAMILLE CHARLOTTE VALLSdissolved FRT CONSEILdissolved HAKAN KARAHASANactive HELENE HAVETactive INDIVISION FAUREactive JEAN MORETEAUdissolved JEROME LUCIEN HUBERT AUVERSAQUEactive JESUS MANCHADOactive LAETITIA MICHELactive LES TERRASSES DES CHARMETTESdissolved [ND]active [ND]dissolved ODILE THUILLIERactive SARAH-TEHILA AMARdissolved SCM HORIZON SANTEdissolved

People with significant control

4 people

Name	Role	From	Source
HELENE CATHERINE MARTINE HAVET	Dirigeant	—	France registry
JESUS MANCHADO RUIZ	Dirigeant	—	France registry
LAETITIA ASTRID MICHEL	Dirigeant	—	France registry
ODILE FRANCOISE ARMANDE THUILLIER	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM HORIZON SANTE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100