DOSSIERS / HORIZON DEVELOPMENT CONSULTING
← SearchExport PDF
Company dossier

HORIZON DEVELOPMENT CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834567653 · 834567653 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HORIZON DEVELOPMENT CONSULTING
fr_insee
834567653
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-11
fr_insee
9 RUE de la Trémoille, 75008 Paris
fr_insee
70.21Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARYAM MaaliPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100