DOSSIERS / HORIZON 2
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HORIZON 2

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927964262 · 927964262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HORIZON 2
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927964262
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active
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Real-estate civil company (SCI)
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2024-04-23
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8 RUE du Rompot, 21121 Fontaine-lès-Dijon
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Carlos FERNANDEZDirecteur—France registry
Christophe BUSSIERESDirecteur—France registry
KEHOPSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORIZON · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100