DOSSIERS / NEW HORIZONS
← SearchExport PDF
Company dossier

NEW HORIZONS

FRANCE · COMPANY · INCORPORATED 1986-10-23
KYBE ID: FR-339262750 · 339262750 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

active
NEW HORIZONS
fr_insee
339262750
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-10-23
fr_insee
VOIE DE BRIIS, CENTRE COMMERCIAL -X, 91300 MASSY
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100