DOSSIERS / HORIZON SELECT PROMOTION
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Company dossier

HORIZON SELECT PROMOTION

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892318023 · 892318023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZON SELECT PROMOTION
fr_insee
892318023
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-22
fr_insee
21 RUE Jacques Cartier, 78960 Voisins-le-Bretonneux
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

125 OLIVAIEactiveALEXANDRE JOHN PITERactiveALEXANDRE VERCEHERE.DCdissolvedALLEMAGNE REAL ESTATEdissolvedB.E. CHAPELLEdissolvedBOBIGNY GAREdissolvedBRAGA SERVICESactiveBRISBANEdissolvedBV ASSOCIATESdissolvedCABINET BARDINactiveCABINET DENTAIRE JACQUES CARTIERdissolvedCABINET POSOKHOW AVOCATdissolvedCAROLINE DARTIGUESactiveCASSIOPEEdissolvedCHALEZEULEactiveCHRISTOPHE PESLIERactiveCLAIRE HENRIdissolvedCOURCOURONNESactiveDARIUSZ REBOSZactiveDENTHALIAdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
Medhi Olivier ElourimiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100