DOSSIERS / HTM 28
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Company dossier

HTM 28

FRANCE · COMPANY · INCORPORATED 2010-03-22
KYBE ID: FR-521130856 · 521130856 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HTM 28
fr_insee
521130856
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-22
fr_insee
2022-12-31
fr_insee
7 RUE DE LA POISSONNERIE, 28000 CHARTRES
fr_insee
43.32A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DUPONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DUPONT (officer) matches PEP Christophe Dupont — Q66501144. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off