Key facts
dissolvedHORIZONS
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387712151
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dissolved
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Registered association
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1992-06-02
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3 RUE FERNAND LEGER, 94120 FONTENAY-SOUS-BOIS
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80.4C
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Non-profit dossier
HORIZONS
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 21 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100