DOSSIERS / HORIZON FINANCE
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HORIZON FINANCE

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: 894500W4NCIZEXA3RF51 · 904719515 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZON FINANCE
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904719515
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dissolved
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Limited liability company (SARL)
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2021-10-28
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103 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
6EMEGESTEactiveACTION SPORT LEVALLOISdissolvedA.G.N.dissolvedA LA LITERIE DU MARCHEdissolvedAmaury Bazire d'ArguessedissolvedAMAURY PATRICE CHARLES BAZIRE D ARGUESSEactiveAPOLLINE HALLEdissolvedBYBLOS BLEUdissolvedCHANTAL HELENE MARIE GABRIELLE ARNEdissolvedCHRISTOPHE BOUTEMYdissolvedFINANCIERE HORIZONactiveGABAMdissolvedGUY PHILIPPE GABRIEL LARGEAULTdissolvedIMR HOLDINGdissolvedLA MAISON DE GEORGESdissolvedL&C CONSULTINGactiveLIONS CLUB DE LEVALLOIS RIVE DE SEINEactiveMANNAdissolvedMENE SUDactiveMEUBLES JACQUELdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LELEUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100