DOSSIERS / HTE SAVOIE TRANSPORTS SERVICES
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Company dossier

HTE SAVOIE TRANSPORTS SERVICES

FRANCE · COMPANY · INCORPORATED 1986-02-21
KYBE ID: FR-334707528 · 334707528 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HTE SAVOIE TRANSPORTS SERVICES
fr_insee
334707528
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-02-21
fr_insee
1 RUE DE L INDUSTRIE, 74000 ANNECY
fr_insee
46.69C
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG 43dissolvedAJC CHARPENTE ZINGUERIEdissolvedALAIN REAUdissolvedALIZE CAPdissolvedAMICALE DES GARDES-PECHE DE HAUTE-SAVOIEactiveANCRAGE TRANSACTIONSdissolvedANNECY COURTAGE ASSURANCESdissolvedAPF IMMOBILIERactiveARMENIO DA COSTAdissolvedASMA HEMISSIactiveASS. DE HTE SAVOIE POUR LA PECHEdissolvedASSURANCES ET PREVOYANCE DES SAVOIEdissolvedAVANCEdissolvedBARISA TROTTETdissolvedBASHKIM HALITIdissolvedBASIPdissolvedBATIMENT ENTREPRISE THERMIQUEdissolvedBATIX MEDIAdissolvedBOUCHERIE DU LACdissolvedB&Wactive

+95 more

People with significant control

1 people
NameRoleFromSource
MICHEL MOGEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100