KYBE — See who's really behind any company

Non-profit dossier

HORIZONS

FRANCE · NON-PROFIT · INCORPORATED 1984-01-10
KYBE ID: FR-389293648 · 389293648 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameHORIZONS

fr_insee

Registration389293648

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1984-01-10

fr_insee

Registered addressFABREGAS, 83500 LA SEYNE SUR MER

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTONINO CARBONEdissolved ARIEL SCHLOESINGdissolved BARTHELEMY TERBOCZdissolved BRUNO D'ANNAdissolved COLLECTIF POUR SAUVEGARDE LITTORALactive DANIEL VIGLIETTIdissolved FERNANDE ELLIAS-BERARDENGOdissolved FREDERIQUE BAILLYdissolved HASSEN MOUMENdissolved JEAN ANTOINE BONETTOdissolved LA RESERVE DE FABREGASdissolved MARIE-CHRI GUNYactive MARIE CHRISTIANE GAUDYdissolved MICHEL RIQUEAUdissolved RIVET ET BAILLYdissolved SABINE GUEROUTdissolved SCDF D ANNA BRUNO ET ALLACO SABATOdissolved SCI LA FABREGASIENNEdissolved SERGE SALAdissolved VIGLIETTI DANIEL ET FERNANDEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

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