DOSSIERS / GAEC 3 HORIZONS
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Company dossier

GAEC 3 HORIZONS

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913252938 · 913252938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC 3 HORIZONS
fr_insee
913252938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-09
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238 IMP DES GERANIUMS, 42120 PERREUX
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01.41Z
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€460,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD LAREUREPrésident—France registry
CEDRIC DUIVONPrésident—France registry
CEDRIC LAREUREPrésident—France registry
FREDERIC CHAUMETTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC BEL HORIZON · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100