DOSSIERS / NEW HORIZONS
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NEW HORIZONS

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921961694 · 921961694 · 2 sources
RISK SCORE64HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NEW HORIZONS
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921961694
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-06
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10 RUE DE LA PAIX, 75002 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,800 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 POURCENT COLD CHAINdissolved113MERICOURTdissolved1 WORLD 1 FORESTactive21 LEARNINGactive2WICEdissolved321FOUNDEDdissolved321FOUNDED GROUPdissolved321FOUNDED INVESTdissolved36T0URdissolved3 COUTURESactive3DBactive4LEAF.SOLUTIONSdissolved506active507 STUDIOdissolved50 DA FRANCEactive6AM CONSEILactive7Adissolved7 MEDICALdissolvedA2H RENOVATIONactiveA&A TRADERSdissolved

+1,780 more

People with significant control

1 people
NameRoleFromSource
MALIK RahmaniPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 1,800 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 64?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score64/100