DOSSIERS / ORIZONTE
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Company dossier

ORIZONTE

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922011903 · 922011903 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ORIZONTE
fr_insee
922011903
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-12-07
fr_insee
ZA DE TRALAVETTU, 20110 PROPRIANO
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A SPANNATAactiveCORSE PREFAdissolvedDominique Raymond Charles CRETONactiveECO JARDINSdissolvedFERRONERIE D'ART DESOGUS ET FILSdissolvedLEANDRI HOLDINGdissolvedLES JARDINS DE STANTARIdissolvedLICETTOdissolvedLIONEL ARMAND TORNIEROactiveLOCAMATdissolvedMARCO PAULO RODRIGUES DA COSTAdissolvedMARINEdissolvedM.D. PAYSAGESdissolvedNICOLAS MICHEL GEORGES MUSELLIdissolvedPAUL LOUIS PIERRE ANTOINE AN MUSELLIactiveRL IMMOBILIERactiveRL INGENIERIEdissolvedSAINT JEANdissolvedSARL LANFRANCHI ENVIRONNEMENTactiveSAS LEANDRIdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
LEANDRI HOLDINGMembre du directoire—France registry
RESIDENCE SAINT JEANMembre du directoire—France registry
ROCH FRANCOIS PIERRE LEANDRIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEL ORIZONTE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100