DOSSIERS / HORIZONS
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Company dossier

HORIZONS

FRANCE · COMPANY · INCORPORATED 1989-02-28
KYBE ID: FR-349706978 · 349706978 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZONS
fr_insee
349706978
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dissolved
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Civil company
fr_insee
1989-02-28
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RAGON, 44119 TREILLIERES
fr_insee
64.30Z
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT DOMINIQUE RIGOLETDirecteur—France registry
JADE YVETTE RIGOLETMembre du directoire—France registry
STEVEN BERNARD RIGOLETMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100