DOSSIERS / HORIZONS
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Non-profit dossier

HORIZONS

FRANCE · NON-PROFIT · INCORPORATED 2010-07-07
KYBE ID: FR-530083898 · 530083898 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2Sources

Key facts

active
HORIZONS
fr_insee
530083898
fr_insee
active
fr_insee
Registered association
fr_insee
2010-07-07
fr_insee
138 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
82.30Z
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FAJ TAXIdissolved50 NUANCESdissolvedABDEL KRIM HAMMOUDIdissolvedAhcene SerkaactiveALPHA LOGISTICdissolvedAMAR BENYETTOUdissolvedANGKANA YODPANANactiveASHRAF TARIFdissolvedASSO SOCIO CULTUR GABRIEL PERIdissolvedBEN SLAMA ANIS LOCATIONdissolvedCHEYENNE LAETITIA MARIE MOUCHELactiveCLAUDE HEUSCHdissolvedDM TRAVAUXdissolvedERWAN DERHANactiveGERARD DEULINdissolvedGOUTE MOI CA !activeGUASSEMIdissolvedHOCINE SERKAdissolvedHUSEYIN CABEKactiveINNOV RENOVATIONdissolved

+33 more

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100