DOSSIERS / HT CONSTRUCTIONS
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HT CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813757069 · 813757069 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HT CONSTRUCTIONS
fr_insee
813757069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-25
fr_insee
2018-02-27
fr_insee
48 GALERIE RICHARD WAGNER, 30900 NIMES
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A A Z ENTREPRISEdissolvedABDELKADER SOUSSI EL KHALDIdissolvedABDELKARIM JEBBOUR AOUISSIdissolvedABDESSELAM MOUTKANEdissolvedAF CERAMIQUEdissolvedAGRI PROdissolvedAGRI SERVICESactiveA.H AGRICULTUREdissolvedASS DE CONSEIL ET DE GESTIONactiveA VOTRE SERVICEdissolvedAZ PICTUREdissolvedBECHIR ABIDLIdissolvedB.M FACADESdissolvedBOUCHERIE DE L'ETOILEdissolvedBOULANGERIE WAGNERdissolvedCELINE GIRARDdissolvedCHRISTIAN GAYdissolvedCREACOMSdissolvedDIYAactiveDOC AGRIdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
TAREK HAJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off