KYBE — See who's really behind any company

Company dossier

HTL FERRIE

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482842143 · 482842143 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameHTL FERRIE

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Registration482842143

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-10

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Registered address4 RUE GENERAL FERRIE, 38100 GRENOBLE

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Industry68.20B

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Share capital€120

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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

6 people

Name	Role	From	Source
CHANTAL MARGUERITE LOUISE DUSSAUGE	Directeur	—	France registry
FRANCO TONTI	Dirigeant	—	France registry
Christine Eliane Marie CHABANNE	Membre du directoire	—	France registry
Florent Paul HAIMOVICI	Membre du directoire	—	France registry
Hugo Stéphane HAIMOVICI	Membre du directoire	—	France registry
Nathan Simon HAIMOVICI	Membre du directoire	—	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