DOSSIERS / ASSOCIATION HORIZON P M E
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Non-profit dossier

ASSOCIATION HORIZON P M E

FRANCE · NON-PROFIT · INCORPORATED 1988-01-01
KYBE ID: FR-343506424 · 343506424 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION HORIZON P M E
fr_insee
343506424
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1988-01-01
fr_insee
82 RUE DU PREMIER MARS 1943, 69100 VILLEURBANNE
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMRI BENGORINEdissolvedASS ADESELdissolvedASSET DESIGN MULTIMEDIAdissolvedAUDIT CONSEIL FORMATION METHODEactiveAUDREY MARTELLIactiveC & D INFORMATIQUEactiveCEDRIC KOUAKOUactiveCOBRA SOFTdissolvedCOULEURS SOLEILactiveDANIELLE RAYMONDE BUFFAYdissolvedDELPHINE JOZEAUactiveDELTA ESPACE COMMUNICATIONdissolvedEASTBOUND SARLactiveE-CLICactiveERE INFORMATIQUEdissolvedEURO INTERACTIVEactiveFRANCK ITOUAdissolvedFREDERIC CHEVALIERactiveFREDERIC PASCAL DELAVALactiveGOPAIdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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