DOSSIERS / HORIZONS
← SearchExport PDF
Company dossier

HORIZONS

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898119490 · 898119490 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZONS
fr_insee
898119490
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-12
fr_insee
242 CHE DE L'ETANG, 38270 PISIEU
fr_insee
70.10Z
fr_insee
€221,190
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADEGE BONNYDirigeant—France registry
VINCENT CLAIRDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100