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Company dossier

HORIZON IMMO 1

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-907467823 · 907467823 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHORIZON IMMO 1

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Registration907467823

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-22

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Registered address9 RUE DE LA FILANDIERE, 85500 LES HERBIERS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3B 2R BUSINESSdissolved BALUS ESTATEdissolved COFISOLdissolved ECCIMMOdissolved EUROPA METALYSdissolved FDI (PLUS)dissolved FIBACdissolved FIDEA IMMOBILIERactive FIDEA PARTICIPATIONSdissolved GAJ CONSEILSactive HOLDING 3REVactive LABORATOIRE LESAJdissolved LAMEXCOdissolved LES COLIBRISactive LES TROIS DRAGONSdissolved MACAPACHAactive MATELIXactive PASSIPHAE TELEMARKETINGdissolved PRCdissolved SCI DE LA MAINEdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
JIMMY VAUCLIN	Directeur	—	France registry
PATRICK VAUCLIN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORIZON IMMO 2 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100