DOSSIERS / A112HORIZON
← SearchExport PDF
Company dossier

A112HORIZON

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910570134 · 910570134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A112HORIZON
fr_insee
910570134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-22
fr_insee
37 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADM SYSTEMES GAZactiveAMELIA TRADING LTDdissolvedARIANE BECQ DE FOUQUIERESdissolvedCH LABORDEdissolvedCHRISTIANE LOUSSOUARNactiveCOZIDOUdissolvedCREATIVE DEALactiveCREATIVE DEALdissolvedDANIEL DANIEL BASTIDASactiveDOROTHEE DU ROULE SARLdissolvedECLYSEactiveFANNY ALICE MARGERINdissolvedFRANCOIS JEAN HUGUES DELPRATdissolvedFRANKLIN SERVAN-SCHREIBERdissolvedFrédérique Nicole Jeanne MENAGERactiveGILLES BECQ DE FOUQUIERESdissolvedHYPERMINDactiveISIC CONSULTINGdissolvedJEANINE DIOCHONdissolvedJEAN PIERRE CRESTOISdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LEOPOLD PIERRE LOUIS LARIOS Y SANCHEZ DE PINAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100