DOSSIERS / HSTINVEST02
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Partnership dossier

HSTINVEST02

FRANCE · PARTNERSHIP · INCORPORATED 2006-04-27
KYBE ID: FR-489612887 · 489612887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HSTINVEST02
fr_insee
489612887
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-04-27
fr_insee
BAIE ORIENTALE, SAINT-MARTIN
fr_insee
77.39Z
fr_insee
€47,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIZES CARTRIDGESdissolvedANNE MODE CONCEPTdissolvedAURELIE ANAIS HAMDAOUIdissolvedBENJAMIN COMBELASSEdissolvedBERNADINE ALIdissolvedBO INVESTdissolvedCAROLANNE LONGactiveFRANCK MICHEL BALVAYdissolvedGLEN ROY GLEN ROY LAMBERTdissolvedHAROLD FROEBELactiveJEAN-CHRISTOPHE ANDRE PRACAdissolvedJEROME EMATESdissolvedJULIEN ARNOULDdissolvedKARINE THIEBAUTdissolvedKATLEEN DE GRUYTERdissolvedLAURENCE SCIPIONdissolvedMARIE CHRISTINE MISSUDdissolvedMARLIN SXMdissolvedMARYVENTdissolvedMERVYN JOHN FRIEND FRIENDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
FREDERIQUE JOSEPHINEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100