DOSSIERS / HTP AUDIT
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Company dossier

HTP AUDIT

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-529388712 · 529388712 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HTP AUDIT
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529388712
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-22
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17 RUE JOSEPH HUBERT, 97410 SAINT-PIERRE
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69.20Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CANOPEE EXPERTISEShared officer / director · 4 share thisAUDIVIA CONSEILSShared officer / director · 4 share thisEARL DE LA CHAUME AU CHATShared officer / director · 4 share thisKPHShared officer / director · 4 share thisHTP BISShared officer / director · 4 share thisHTP EXPERTISEShared officer / director · 4 share thisDAMNED CHICKEN CURRYShared officer / director · 6 share thisSALT PEPPER & THE CUCUMBERSShared officer / director · 6 share thisDODO VENTURESShared officer / director · 6 share thisHTP REUNIONShared officer / director · 6 share thisHTP HOLDINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PHILIPPE SERGE ALFRED HOARAUDirecteur général délégué—France registry
Vincent Jean François AlainDirecteur général délégué—France registry
KATY HOARAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100