DOSSIERS / NEW HORIZONS
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Company dossier

NEW HORIZONS

FRANCE · COMPANY · INCORPORATED 2011-05-27
KYBE ID: FR-533262366 · 533262366 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NEW HORIZONS
fr_insee
533262366
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-27
fr_insee
9 RUE DU CHEVALIER MARTIN, C/O CABINET HERMES, 06800 CAGNES-SUR-MER
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.F.D. (ABDELKRIM FATHI DEMENAGEMENT)dissolvedAMENAGEMENT M.C.dissolvedAUTO RIVIEIRA CARROSactiveAZUR DECO BATIMENTdissolvedAZUR ECO BATIMENTactiveBCAPdissolvedCALD'ALUdissolvedDGT CONSTRUCTIONdissolvedENBdissolvedIMPACT BATIMENTdissolvedM.C.B.(MEDITERRANEE COULEUR DU BATIMENT)dissolvedMEDI-BAT.dissolvedMEGATOURSdissolvedPROBAT CONCEPTdissolvedR.P.M. PACAdissolvedSCI DGTEdissolvedSOCIETE DE TRAVAUX PUBLICS (S.O.T.P.)dissolvedSOCIETE FRAN AISE DU BATIMENTdissolvedSTAR PEINTURE DECOdissolvedSUD-NORD CONSTRUCTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100