DOSSIERS / HORIZONS
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Company dossier

HORIZONS

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-950720409 · 950720409 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HORIZONS
fr_insee
950720409
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-23
fr_insee
47 RUE Lieutenant Colonel Girard, 69007 Lyon
fr_insee
66.30Z
fr_insee
€482,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Alain Maurice Pierre GERLACHDirecteur—France registry
Pascale Blandine Marie GIBAUDDirecteur—France registry
Clément Olivier Philippe GERLACHDirigeant—France registry
Romain Pierre Rodolphe GERLACHDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100