KYBE — See who's really behind any company

Company dossier

HTL FERRIE

FRANCE · COMPANY · INCORPORATED 2000-05-05
KYBE ID: FR-431337948 · 431337948 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameHTL FERRIE

fr_insee

Registration431337948

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2000-05-05

fr_insee

Registered address4 RUE GENERAL FERRIE, 38100 GRENOBLE

fr_insee

Industry66.19A

fr_insee

Employees1

fr_insee

Share capital€229

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDREE JEANNE ROSE RAUBYdissolved BERTRAND MARSdissolved CHARLOTTE FAIVRE D ARCIERdissolved FRANCO TONTIactive GRENOBLE RECOUVREMENT CONSEILdissolved HTL FERRIEdissolved JEAN GABRIEL LEDENTdissolved JOSEPH CHARLES HAIMOVICIdissolved LAURELIZdissolved MAXIME HENRI FRANCOIS GARCIAactive PERCE-VALdissolved PHILIPPE CLEMENTactive SCI FERRIE RADIOactive SCI PHICHARdissolved SOC GRENOBLOISE CONSEIL EN ESTHETIQUEdissolved TRACOBOISdissolved

People with significant control

3 people

Name	Role	From	Source
FRANCO TONTI	Dirigeant	—	France registry
JOSEPH CHARLES HAIMOVICI	Dirigeant	—	France registry
CHANTAL MARGUERITE LOIUSE DUSSAUGE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HTL FERRIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100