DOSSIERS / HORIZONS
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Non-profit dossier

HORIZONS

FRANCE · NON-PROFIT · INCORPORATED 1996-05-02
KYBE ID: FR-408749331 · 408749331 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HORIZONS
fr_insee
408749331
fr_insee
active
fr_insee
Registered association
fr_insee
1996-05-02
fr_insee
16240 MONTJEAN
fr_insee
80.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE MACHETdissolvedANDRE MICHELETdissolvedANDRE RAVAUDactiveASSOC PARENTS D ELEVES CANTINEactiveBERNARD JEAN-MICHEL RENAUDEAUdissolvedCLAUDE SURAULTdissolvedCTRE COM ACTION SOCIALE DE MONTJEANdissolvedCTRE DE DOCUMENT ANIMAT HISTOIRE LOCALEactiveDIDIER TIMPERMANactiveELIE GOMBERTdissolvedFERNAND CHARRONNATdissolvedGERARD BAUDINdissolvedJEANINE DUBOISdissolvedJEAN LOUIS TALBOTdissolvedMATHIEU GUY BERNARD COUTANTdissolvedNADINE LANDRYdissolvedNORD CHARENTE MOTOCULTUREdissolvedOCTAVE LAFONDdissolvedRENE ROGER AUGUSTE BARBARITdissolvedROBERT BARRETdissolved

+6 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 26 companies

Risk journey — why 41?

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