DOSSIERS / HORIZON PARIS OUEST
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Company dossier

HORIZON PARIS OUEST

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882021215 · 882021215 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HORIZON PARIS OUEST
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882021215
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active
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Real-estate civil company (SCI)
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2020-02-28
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14 CHE DES BOEUFS, 91380 CHILLY-MAZARIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANH HA KEVIN LEDirigeant—France registry
DUC HAI MARTIN LEDirigeant—France registry
HONG KHANH NGOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100