DOSSIERS / HORIZONS
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Company dossier

HORIZONS

FRANCE · COMPANY · INCORPORATED 2003-07-02
KYBE ID: FR-448971945 · 448971945 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZONS
fr_insee
448971945
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-02
fr_insee
164 BD DAVOUT, 75020 PARIS
fr_insee
46.14Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BELGACEM FERCHICHIPrésident—France registry

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 28 companies

Risk journey — why 41?

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