DOSSIERS / HORIZON PLUS INTERNATIONAL
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Company dossier

HORIZON PLUS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1983-11-02
KYBE ID: FR-328264767 · 328264767 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HORIZON PLUS INTERNATIONAL
fr_insee
328264767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-11-02
fr_insee
1900-01-01
fr_insee
5 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
58.11
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALLIANCE CONTINUdissolvedANDRE GUIDETdissolvedASTREE EVOLUTIONdissolvedATELIER PHOTOGRAPHIE REPROGRAPHIEdissolvedBONAPPROdissolvedBSCG INVESTdissolvedB.S.L.D. ELECTRONIQUEactiveCARDSAFE FRANCEdissolvedCLAIROR TECHNOLOGIE COMMUNICATIONactiveDIAPEactiveEUROPEENNE D'OUTILLAGESdissolvedEVOLUTION FRANCEdissolvedGANGSTERS COMMUNICATIONactiveHECTRONIC FRANCEactiveIMPRIMERIE DEMAINdissolvedISINOVdissolvedISOLA FRANCEdissolvedJOLITON DEVELOPPEMENTactiveKD AUTOdissolvedKERYOactive

+29 more

People with significant control

1 people
NameRoleFromSource
GAILLARD CLAUDEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GAILLARD CLAUDE (officer) matches PEP Claude Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAILLARD CLAUDE (officer) matches PEP Claude Gaillard — regional council member, France. 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