DOSSIERS / HETRE
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Partnership dossier

HETRE

FRANCE · PARTNERSHIP · INCORPORATED 2000-12-28
KYBE ID: FR-434081014 · 434081014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HETRE
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434081014
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dissolved
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General partnership (SNC)
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2000-12-28
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19 FG ALEXANDRE ISAAC, CENTRE D'AFFAIRES PRIVALIS, 97110 POINTE-A-PITRE
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42.99Z
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE URBAIN MONTLOUISDirigeant—France registry
MAX PETROSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100