DOSSIERS / SARL HORIZON
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Company dossier

SARL HORIZON

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930405972 · 930405972 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL HORIZON
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930405972
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active
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Commercial company
fr_insee
2024-07-01
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1 ALL de la Grandière, 17110 Saint-Georges-de-Didonne
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68.20A
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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

1 people
NameRoleFromSource
Jean-Marc BOUFFARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Jean-Marc BOUFFARD (officer) matches PEP Jean-Marc Bouffard — Q66499689. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100