DOSSIERS / HORIZON MULTI SERVICES
← SearchExport PDF
Company dossier

HORIZON MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-884987694 · 884987694 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZON MULTI SERVICES
fr_insee
884987694
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-18
fr_insee
CONODOR, 97115 SAINTE-ROSE
fr_insee
81.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT EDMOND TACAFREDdissolvedASSOCIATION DES CAVALIERS RANDONNEURS DU DOMAINE DE BELLE PLAINEactiveBAGET A DEDEdissolvedBERNARD ARISTIDE BAJAZETdissolvedBLAISE ODEdissolvedCALIXTE JEAN-CHARLES DEMEAdissolvedCONODOR ASCactiveDANIEL CEDRIC BAZARactiveDAVID FIGAROdissolvedDIMITRI GAEL CLODIONdissolvedECONO WASHdissolvedENTREPRISE DE TRAVAUX AGRICOLE PILOTdissolvedGEORGES LUCIEN CIANIactiveHÉROOD DANGERactiveHUBERT STHER CASENEUILactiveILIO PATRICK BALDINIdissolvedJEAN ANDRE SAINTILdissolvedJOSE BERNARD LARISSEdissolvedJUDES FALLIERES HERONdissolvedLEZIN JUSTIN TALCONEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC DAMIEN TOLASSYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Contract-vs-capacity mismatch

Won €1,177,663 in public contracts but declares 1–2 employees — possible ghost subcontractor

Risk journey — why 18?

2 signals
+12
Contract-vs-capacity mismatch
+6
Clustered address
Composite risk score18/100