DOSSIERS / HORIZON BLEU
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HORIZON BLEU

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-490918257 · 490918257 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
HORIZON BLEU
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490918257
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active
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Limited liability company (SARL)
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2006-07-04
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25 AV DES CHUTES LAVIE, 23 ET, 13004 MARSEILLE 4E ARRONDISSEMENT
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87.10A
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50
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€5,000,000
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People with significant control

1 people
NameRoleFromSource
DELPHINE DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DELPHINE DAVID (officer) matches PEP Delphine David — Q66501409. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DELPHINE DAVID (officer) matches PEP Delphine David — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100