DOSSIERS / HTA
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Partnership dossier

HTA

FRANCE · PARTNERSHIP · INCORPORATED 2000-04-20
KYBE ID: FR-430407601 · 430407601 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HTA
fr_insee
430407601
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2000-04-20
fr_insee
129 RUE DE LA LIBERATION, 44230 SAINT-SEBASTIEN-SUR-LOIRE
fr_insee
72.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2000-04-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100