DOSSIERS / HORIZONS
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Company dossier

HORIZONS

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900410283 · 900410283 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HORIZONS
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900410283
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dissolved
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Real-estate civil company (SCI)
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2021-06-11
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IMP DES PALETUVIERS, IMMEUBLE LA VERDERIE - ZI JARRY, 97122 BAIE-MAHAULT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
42.2Dirigeant—France registry
NATHALIE MARIE SYLVIA CANALESDirigeant—France registry
OLIVIER PHILIPPE JACQUES TREBOSPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100