DOSSIERS / HORIZONS
← SearchExport PDF
Company dossier

HORIZONS

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930705421 · 930705421 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HORIZONS
fr_insee
930705421
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-05
fr_insee
2 IMP des Indes, 56100 Lorient
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
François Paul LE MENTECPrésident—France registry
Marc-Olivier LE MENTECPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100