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Company dossier

SCM HORIZON SANTE

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849774799 · 849774799 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCM HORIZON SANTE

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Registration849774799

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Statusdissolved

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TypeCivil company

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Incorporated2019-04-04

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Registered address83 RUE DES CHARMETTES, 69100 VILLEURBANNE

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Industry66.19A

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Share capital€100

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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 HORIZON SANTEdissolved 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

People with significant control

5 people

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

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (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