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Company dossier

HORIZONS

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-454063413 · 454063413 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHORIZONS

fr_insee

Registration454063413

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-07-01

fr_insee

Registered address12 RUE DE LA MONNAIE, 56000 VANNES

fr_insee

Industry71.11Z

fr_insee

Employees1

fr_insee

Share capital€7,600

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AN ALREdissolved ANDRE LE BARONdissolved CAPA SARLdissolved CHANTAL LE PORTdissolved GB2active GWENED TEA ESTATEactive HENRY INDIVISIONactive HORTENSEactive INIS MORdissolved JEANNETTE NGUELAdissolved JOSIANE DELAUNAYactive LAI WAN MARIE KWONGdissolved LC 56dissolved LUCIEN CLEMENTdissolved MARIE THERESE LAMAREdissolved MARIE-THERESE MARTINactive MARYSE HENRIETTE LE GLOAHECactive MODE PLUS S.A.R.L.dissolved [ND]active [ND]dissolved

+19 more

People with significant control

2 people

Name	Role	From	Source
BRUNO JEAN LUC LE DU	Président	—	France registry
LAURENT PHILIPPE EGASSE	Président	—	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 39 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100