DOSSIERS / HTPMS
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Company dossier

HTPMS

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824053904 · 824053904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HTPMS
fr_insee
824053904
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-01
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52 BD DES CASTORS, 69005 LYON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
5EME HAIRdissolvedALEXIS LIONEL MURATdissolvedANNE MARIE MANCINIdissolvedARLETTE BEAUGENTdissolvedAurore CARMELA DANIELE CartieractiveAYMERIC LE NINIVINactiveBEATRICE ARMAdissolvedDIDIER JEAN-FRANCOIS WEINdissolvedERWANN THOMAS MATHIEUactiveGUY ANDRE GRILLOdissolvedHAROLD MOTTINactiveHENRI CHAVANISdissolvedHGD BIactiveHGD FINANCESactiveJOSETTE VUILLET A CILESdissolvedLUCIE GARCIAactiveMATHIEU ERIC RODOLPHE DEJOUXactiveMONIQUE MARATRATdissolved[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
JOHAN DIDIER CHEYNELDirigeant—France registry
KIM-LYNE WAUTLETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100