DOSSIERS / HORIZON CASTELLARA
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Company dossier

HORIZON CASTELLARA

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918773177 · 918773177 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZON CASTELLARA
fr_insee
918773177
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-30
fr_insee
21 RUE JACQUES CARTIER, 78960 VOISINS-LE-BRETONNEUX
fr_insee
68.10Z
fr_insee
€1,000
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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

2 people
NameRoleFromSource
FRANCOIS GARCINDirecteur général délégué—France registry
HORIZON SELECT PROMOTIONPrésident 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 8 companies

Risk journey — why 19?

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