DOSSIERS / HORIZONS
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Company dossier

HORIZONS

FRANCE · COMPANY · INCORPORATED 1992-12-15
KYBE ID: FR-389609140 · 389609140 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HORIZONS
fr_insee
389609140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-15
fr_insee
2009-11-23
fr_insee
34 RUE DOCTEUR BLANCHE, 75016 PARIS 16
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACCESS CONSEILSdissolvedAGIR - ALEXANDRA GALAVTINE INVESTISSEMENTS & REALISATIONSdissolvedASS DOUBLE JEdissolvedAUTEUIL AUTOMOTIVEdissolvedBERTHE GODINGERdissolvedBEST NEST PARTNERSdissolvedCABINET HODARAdissolvedCBC EXPERTISEdissolvedCG-LEXdissolvedCHANTAL BAUMGART CONSEILdissolvedCTRE D'ETUDE PROSPE STRATE ECONOM ENERGIdissolvedDOBYKdissolvedFREDALdissolvedGEMA CONSEILdissolvedIMAGINATECdissolvedJB CONSEILSdissolvedJ.C.P. CONSEILdissolvedJean Yves Marie Denis PERCHERONdissolvedJPM CONSULTINGdissolvedLIBRAIRIE BLANCHE MONTMORENCYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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 32 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off