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Company dossier

NAUTIC HORIZON

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850031121 · 850031121 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNAUTIC HORIZON

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Registration850031121

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-04-29

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Registered addressCARREFOUR LES 4 CHEMINS, MARIGOT, 97133 SAINT BARTHELEMY

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Industry77.21Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A L'AGENCEactive ALIAKSEI DOUNAYEVITCHdissolved Alice Brooke Picotdissolved ANDREJS PARAMONOVSdissolved BCCB CORP.active BLOODY MARYdissolved BLUE ECONOMIE SBHdissolved IBAR CONSEILactive ISG PROJECTSdissolved Lou Youna GENDREactive MANGUEactive MARC ANDRE VERPRAT INVESTIS ENTREPRISESactive MARIE CAMILLE BLANCactive Marine Francoise Renelle LOUVIONdissolved [ND]active [ND]active SBH BAMBOU CARAIBES CONCEPTactive STEPHANE ARAUJOactive UNIQUEactive VM REAL ESTATEactive

+1 more

People with significant control

1 people

Name	Role	From	Source
ERIC FERDINAND FRANCOIS SOUQUET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORIZON · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100