DOSSIERS / SARL HTB
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Company dossier

SARL HTB

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753875749 · 753875749 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL HTB
fr_insee
753875749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-18
fr_insee
147 RUE ANATOLE FRANCE, 93700 DRANCY
fr_insee
43.32A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

549 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D BATdissolved3 C GRAFIKdissolved7 CPactiveAB DRIVEactiveABI SECURITEdissolvedAC CLIM ISOLATIONdissolvedACIERIE DU NORDdissolvedACQUISITION GESTION DEVELOPPEMENT INDUSTRIEL AGDIactiveACTIF' EXPOdissolvedACTIVE INFORMATIQUE SOLUTIONSdissolvedADAC BATIMENTdissolvedADAR BATdissolvedA.D ASSISTANCEdissolvedADF BATIdissolvedADI BATactiveADM CONSTRUCTIONdissolvedADMINISTRATIF SERVICESdissolvedADMSactiveADMS CENTREdissolvedADMS NORDdissolved

+529 more

People with significant control

1 people
NameRoleFromSource
HICHEM HAMILAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 549 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100