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Company dossier

HORIZONS

FRANCE · COMPANY · INCORPORATED 2009-11-12
KYBE ID: FR-517989240 · 517989240 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHORIZONS

fr_insee

Registration517989240

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2009-11-12

fr_insee

Registered address8 RUE GUSTAVE FLAUBERT, 75017 PARIS

fr_insee

Industry70.10Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

10 JUINdissolved 190 COURCELLESdissolved 5 BOURGOGNEdissolved 6 BAILLEULdissolved 8 G F 1active 8 G F 2active Azahara Marcos Ortegaactive BISTROT FLAUBERTactive COPR 8 RUE GUSTAVE FLAUBERTactive DOMINIQUE HENRIOTdissolved ERCOMdissolved EURL PHILIPPE LEMPERIEREdissolved EXOCCOdissolved EXOCCO PARIS OUESTdissolved GROUPE ECLOREactive JEAN CURTZdissolved JML CONSULTINGdissolved LA CAVE D A COTE FLAUBERTdissolved LA VITA E BELLAdissolved LES TAMARISdissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
GILLES REMY	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Clustered address

Composite risk score57/100