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Horizon Invest

Sanctioned entity

Horizon Invest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HORIZON INVEST · Horizon Invest				[sources]
Incorporation date	2022-07-15				[sources]
Legal form	SAS, société par actions simplifiée				[sources]
Jurisdiction	France				[sources]
Registration number	`917421596`				[sources]
LEI	969500AWMMFFYJ8OCB40				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	3 RUE DU COLONEL POINTURIER, 31000 TOULOUSE				[sources]
Modified on	2024-04-05				[sources]
Last changed	2024-04-19	Last checked	2024-05-01	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Financial Services and Markets Authority (FSMA)	MiFID	2021-05-04	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: lei-969500AWMMFFYJ8OCB40 · oc-companies-fr-917421596 · esma-sanctions-d9c5e9edd55892271fe80a6351133c602372b6cf

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