DOSSIERS / CBMC HORIZON
← SearchExport PDF
Company dossier

CBMC HORIZON

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918815358 · 918815358 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBMC HORIZON
fr_insee
918815358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-01
fr_insee
1 RTE DE SEINE, 95240 CORMEILLES-EN-PARISIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN VILLETTEDirecteur—France registry
CAROLE CARVALHOMembre du directoire—France registry
CHARLINE SIMONMembre du directoire—France registry
MARTINE BONNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE BONNET (officer) matches PEP Martine Bonnet — Q66501279. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100