DOSSIERS / S.H.T.
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Company dossier

S.H.T.

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809228448 · 809228448 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S.H.T.
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809228448
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-28
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9 SQ HENRI DE REGNIER, les Bastides de l'Oliveraie, 34080 MONTPELLIER
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43.99C
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€2,500
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Connections

10 links
Shared operator — likely the same administrator
T.H.S.Shared officer / director · 2 share thisSO IMPORTShared officer / director · 2 share thisDASILVA BATIMENTShared officer / director · 3 share thisCG34 BATIMENTShared officer / director · 3 share thisBABA CONSTRUCTIONShared officer / director · 7 share thisCONSTRUCTIONS DENISShared officer / director · 7 share thisECO BATShared officer / director · 7 share thisAD CONCEPTShared officer / director · 7 share thisMETROPOLE CONSTRUCTIONSShared officer / director · 7 share thisEKERShared officer / director · 7 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

4 people
NameRoleFromSource
FIKRET GUNDUZPrésident du conseil d'administration—France registry
STEFANE ADILIPrésident du conseil d'administration—France registry
SURAY HYUSNYUEVPrésident du conseil d'administration—France registry
VICTOR GARCIA PEREZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.H.S. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100