DOSSIERS / HORIZONS
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HORIZONS

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899173561 · 899173561 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HORIZONS
fr_insee
899173561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-10
fr_insee
15 RUE CLAUDE TILLIER, 75012 PARIS
fr_insee
71.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACL PARISdissolvedAGATIMdissolvedATHORMAdissolvedBIRD PRODUCTIONdissolvedCOMPAGNIE FINANCIERE DES SERVICES AFFINITAIRESdissolvedCONSULTING MEDIAS SOLUTIONSactiveEden Mikhael KahanedissolvedEDOUARD AUPIAISdissolvedEMMANUEL DUJOUXactiveEPIXERA HOLDINGdissolvedFANTA CAMARAdissolvedGLOBAL MEDIA SOLUTIONSdissolvedKATA TJUTA MEDIAdissolvedKOOKABURRA IC IMMOdissolvedLEONARDO PITTANAdissolvedLUDOVIC JEAN SOVANYdissolvedMAJOactiveMARC ATTALIactiveMARGAUX ELEONORE EVA ROUSTANdissolvedMONIQUE BECKERdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEAN MICHEL HAMELINPrésident—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 39 companies

Risk journey — why 41?

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