DOSSIERS / HTO
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Company dossier

HTO

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821189883 · 821189883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HTO
fr_insee
821189883
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-27
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14 RUE DU FOUR, 30620 BERNIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HASSAN BOUDOUNIDirecteur général délégué—France registry
TOUPHIK AICHEM DE OLIVEIRA E COSTADirecteur général délégué—France registry
OMAR BOUDOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100