DOSSIERS / HORIZON AZUR
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Company dossier

HORIZON AZUR

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982163743 · 982163743 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 4InsolvencySources

Key facts

dissolved
HORIZON AZUR
fr_insee
982163743
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-21
fr_insee
2025-05-19
fr_insee
14 RUE Mathilde Girault, 92300 Levallois-Perret
fr_insee
66.30Z
fr_insee
€400
fr_insee

Companies at this address

22 total
ALLEGORIE CONSULTANTSactiveBEATRIZ BRIGITTE DE LA SERNAdissolvedCHRISTIANE COLASdissolvedCHRISTOPHE BERTRAND BAZILEdissolvedCOPR 14 18 RUE MATHILDE GIRAULT 92 LEVALLOIS PERRETactiveE MC2 - INTERNATIONALdissolvedEMMA 44dissolvedEMMA DOUKHANdissolvedFabienne Clementine Marie Catherine GAUDactiveJordan Benjamin Léon PytelactiveLOGPYTECH SOLUTIONSactive[ND]active[ND]active[ND]active[ND]activeSCI ARCHEactiveSCI MERCKXdissolvedSUPERPROdissolvedVIRALAURdissolvedVIRGINIE POUMETTEactive

+2 more

People with significant control

1 people
NameRoleFromSource
⚠ Christiane COLASAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christiane COLAS (officer) matches PEP Christiane Colas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christiane COLAS (officer) matches PEP Christiane Colas — Q66499839. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off