DOSSIERS / HORIZON REAL ESTATE
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Partnership dossier

HORIZON REAL ESTATE

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-19
KYBE ID: FR-951720994 · 951720994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HORIZON REAL ESTATE
fr_insee
951720994
fr_insee
active
fr_insee
Partnership limited by shares (SCA)
fr_insee
2023-04-19
fr_insee
21 RUE Jacques Cartier, 78960 Voisins-le-Bretonneux
fr_insee
70.10Z
fr_insee
€37,000
fr_insee

Ownership structure

3 entities
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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
HORIZON AND CO 6Dirigeant—France registry
HORIZON ASSET MANAGEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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