DOSSIERS / HTM NEW TRUKS
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Company dossier

HTM NEW TRUKS

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-529632523 · 529632523 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HTM NEW TRUKS
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529632523
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dissolved
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Limited liability company (SARL)
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2011-02-28
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23 ALL MIRABEAU, 92220 BAGNEUX
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29.32Z
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED SAHLIPrésidentFrance registry
AHMED SALHIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100