DOSSIERS / HORIZONS
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Company dossier

HORIZONS

FRANCE · COMPANY · INCORPORATED 2024-09-03
KYBE ID: FR-932140015 · 932140015 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HORIZONS
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932140015
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dissolved
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Real-estate civil company (SCI)
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2024-09-03
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120 AV Valéry Giscard d'Estaing, 95290 L'Isle-Adam
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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

4 people
NameRoleFromSource
Melanie Marianne CHEMINDirecteur—France registry
Emma Sandra NichollsMembre du directoire—France registry
KatemMembre du directoire—France registry
Kate Penny NichollsMembre du directoire—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