DOSSIERS / HORIZONS
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HORIZONS

FRANCE · COMPANY · INCORPORATED 2004-07-31
KYBE ID: FR-477911770 · 477911770 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HORIZONS
fr_insee
477911770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-31
fr_insee
RUE 48EME REGIMENT INFANTERIE, 22200 GUINGAMP
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100