DOSSIERS / HORIZON DRIVE
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Company dossier

HORIZON DRIVE

FRANCE · COMPANY · INCORPORATED 2020-08-17
KYBE ID: FR-888143401 · 888143401 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZON DRIVE
fr_insee
888143401
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-17
fr_insee
124 AV DE WAGRAM, 75017 PARIS
fr_insee
49.32Z
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0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AACHEQ BOUSSAQdissolvedALEXIS VANICEKdissolvedANDREE REVILdissolvedANTIGUA GOLDdissolvedAUDREY AUDREY MILONactiveCHRISTIANE AGNES CHANTAL LEANDRIactiveFRANCOIS ALBERT LOUIS POULINdissolvedFRANCOIS LE ROMAINdissolvedJEAN-PHILIPPE CASTANactiveMARCEL GAIGNARDdissolvedMARCEL PIERRE JACQUES PALSONdissolvedMARIE-AMELIE CHANTONdissolved[ND]activeROSE MARIE BERTEILdissolvedRUI ARMANDO GIL RODRIGUESdissolvedTRAVELING ANGEL FILMSdissolvedTRAVELING ANGEL MEDIAdissolvedVINCENT MARCHALdissolvedWAGRAM IMMOBILIERE MEDICALEdissolvedYVES-MICHEL POUBEAUactive

+1 more

People with significant control

2 people
NameRoleFromSource
MOHAMED HABIB LamariPrésident du conseil d'administration—France registry
SOUMAIA BOULAICH AZIFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100