KYBE — See who's really behind any company

Company dossier

HORIZON AND CO

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893483719 · 893483719 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHORIZON AND CO

fr_insee

Registration893483719

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2021-01-28

fr_insee

Registered address21 B RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX

fr_insee

Industry70.22Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADVISORdissolved CARNOT BONDYactive FINANGOdissolved HAM HOLDINGdissolved HORIZON AND CO 2dissolved HORIZON AND CO 3dissolved HORIZON AND CO 4dissolved HORIZON AND CO 5dissolved HORIZON AND CO 6dissolved HORIZON AND CO 7active HORIZON ASSET MANAGEMENTactive HORIZON FONCIEREdissolved PERFORMANCE PIERREdissolved POLYGREEN EUROPEactive SARL HORIZON INVESTdissolved TECHNOLEDGEdissolved

People with significant control

1 people

Name	Role	From	Source
MEHDI GAIJI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

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 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100