DOSSIERS / HORIZON ADVISORY
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HORIZON ADVISORY

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932982358 · 932982358 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HORIZON ADVISORY
fr_insee
932982358
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-18
fr_insee
41 AV de la Porte de Villiers, 92200 Neuilly-sur-Seine
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIL LEGHMARIactiveAMA FORESTIERactiveART GLOBAL MANAGEMENTdissolvedAUDREY CHEVASSUTdissolvedDIDIER JEAN6PAUL PHILIPPE COUDERCdissolvedDIVA 16dissolvedDIVINA CIERVOdissolvedDOMIMMO ET CIEdissolvedGHISLAINE OLGA GANTELMI D'ILLEactiveJACQUES ABEL COURBINdissolvedJEAN BAPTISTE NICOLAS ROUMENSdissolvedJOHN PEREZdissolvedJORDAN BEN SOUSSANactiveJULES VERNEactiveleopold Jean Raoul marengodissolvedLouis JOUVENCEdissolvedLUCAS STEPHANE PAUL CAMPANAdissolvedLUC JOUVENCEdissolvedMAGALIE DIANE FERMONdissolvedMARC ETIENNE PAYENdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Othmane Alain BENNISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100