DOSSIERS / SAS HTAG
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Company dossier

SAS HTAG

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829611201 · 829611201 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SAS HTAG
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829611201
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-16
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RUE GENERAL DESAIX, 63390 SAINT-GERVAIS-D'AUVERGNE
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56.30Z
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1
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€500
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisFARIGOULEShared officer / director · 4 share thisSANDRINE CHRISTEL PERETShared registered address · 4 share thisELENA PENESCUShared registered address · 4 share thisHorn Massivbau Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisHABShared officer / director · 4 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

1 people
NameRoleFromSource
BRUNO HORNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100