DOSSIERS / 2HT
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Company dossier

2HT

FRANCE · COMPANY · INCORPORATED 1997-08-05
KYBE ID: FR-413250804 · 413250804 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2HT
fr_insee
413250804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-05
fr_insee
17 AV WINSTON CHURCHILL, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BATIPLUSdissolvedCARRELAGE FTM SARLdissolvedCOMPLETUDE CONSEILdissolvedEXPERT PEINTURE SARLdissolvedGABRIEL FRANCOUALdissolvedLAHCEN MOATACIMdissolvedMohammed BENAISSAactiveNADIA BELALIAdissolved[ND]active[ND]dissolvedPAGIN'ACTIONdissolvedROBERT CLAUDE PAILLETdissolvedRONNENG SARLdissolvedSARL APRdissolvedSARL ART CARRELAGEdissolvedSARL BOTANdissolvedSARL CHRITAdissolvedSARL CONFORT CLIMdissolvedSARL CRBdissolvedSARL DECORATION & PLATRERIE PAR ABREVIATION D&Pdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
HELENE SANMARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100