DOSSIERS / HORIZONT
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Company dossier

HORIZONT

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909441164 · 909441164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HORIZONT
fr_insee
909441164
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-20
fr_insee
5 AV RODIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BAPTISTE FRANCOIS-MARTINdissolvedBRIGITTE MARIE MADELEINE FRAUDREAUdissolvedBRIGITTE VICTOIRE PACQUEMENTactiveBSIRI CAPITALactiveCHARLOTTE DE MANDAT DE GRANCEYdissolvedFLORENCE ALINE MARTINdissolvedFLORETTE WELSHactiveGAETAN MARIE DANIEL LEPEUactiveIORRANA CARDINALLE SILVA MONTEIROactiveJEAN CLAUDE MORINdissolvedJEAN JOSEPH AZOULAYdissolvedJEAN MEUNIERdissolvedJOAO JOAO DA COSTA FERREIRAdissolvedL'ECHAUDEdissolvedMAURICE ET LISETTEactiveMONIQUE BACHactive[ND]dissolvedNP CONSULTINGdissolvedPIERRE CHOUBRACdissolvedPIERRE SIMONE JEANdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
ELOISE Monteiro Da CruzDirigeant—France registry
ESTHER Monteiro Da CruzDirigeant—France registry
IORRANA CARDINALLE Silva MonteiroDirigeant—France registry
JUDITH Monteiro Da CruzDirigeant—France registry
ELIAS EDGARD Da CruzPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100