DOSSIERS / HORIZON VERTICAL
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Company dossier

HORIZON VERTICAL

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891171878 · 891171878 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HORIZON VERTICAL
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891171878
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active
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Limited liability company (SARL)
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2020-11-19
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194 CHE DES MESSUGUES, 83190 OLLIOULES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MATHIEUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MATHIEU (officer) matches PEP Jean-François Mathieu — Q66501358. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MATHIEU (officer) matches PEP Jean-François Matte — Q66501251. Apply enhanced due diligence.

Risk journey — why 16?

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