DOSSIERS / HORIZONS
← SearchExport PDF
Company dossier

HORIZONS

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-821016227 · 821016227 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZONS
fr_insee
821016227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-16
fr_insee
101 CRS JEAN JAURES, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANCIENS ETABLISSEMENTS JOSTdissolvedANDREE HENRIETTE LOUISE RENETdissolvedAUDIOdissolvedAUDITION B&HdissolvedAUDITION CHRISTIAN BROCARDdissolvedBILA-PICHONdissolvedCAFE COMEactiveCHRISTIANE CHANTAL BUDILLONdissolvedCRAZY GRILLdissolvedDAVID ROBERT LEWIS JONESdissolvedFRANCOIS SONZOGNIactiveFRANIA KARINE VIANA DOS SANTOSdissolvedGEORGES AYMOZdissolvedHENRI ROBERT JOSEPH RENETdissolvedJEAN LUCIAdissolvedJEAN-LUC SARGIANactiveJOSE FERNANDO PEREIRAdissolvedLISYANNEdissolved[ND]activeNICOLAS Vincent PICHONdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
FABRICE CLAUDE MEYNETDirigeant—France registry
THOMAS MARIE CHARBONNEAUDirigeant—France registry
MELANIE ELISE MARTINEZPrésident—France registry

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 32 companies

Risk journey — why 41?

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