DOSSIERS / HORIZONS
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Company dossier

HORIZONS

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530365956 · 530365956 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZONS
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530365956
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dissolved
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Real-estate civil company (SCI)
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2011-02-15
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140 IMP DU CABERNET, LE CLOS D'EUGENIE 2, 83480 PUGET-SUR-ARGENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL GERARD SIMON RONCHIERIDirecteur—France registry
LUCIE LE CANNELIERDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100