DOSSIERS / A.HORIZON XXI
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Company dossier

A.HORIZON XXI

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824823330 · 824823330 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.HORIZON XXI
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824823330
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dissolved
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Limited liability company (SARL)
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2017-01-10
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11 RUE VICTOR JACQUEMONT, 37200 TOURS
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00.00Z
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€10,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDUSALAM MUFTAHPrésident—France registry
MOHAMMED EL ALAMIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMED EL ALAMI (officer) matches PEP Mohamed el-Alami — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100