DOSSIERS / HT
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Company dossier

HT

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-832027874 · 832027874 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HT
fr_insee
832027874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-15
fr_insee
44 BD DU GENERAL LECLERC, 92110 CLICHY
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CUISINE EMOIdissolvedDG ONLINE ENTREPRISESdissolvedELYES GHEYOUCHEactiveEMPOWERING POLYMERSdissolvedFOOD SEASONSdissolvedGT IMMO IDFdissolvedH.T.D.C AGENCE IMMOBILIERE DE CLICHYdissolvedJONAFFREY NOUVEAUTESdissolvedJulien GaillardactiveMAD SCHMITdissolvedMAISON PELTIERdissolvedMARCHE MONDIALactiveMJS TRADINGdissolvedNACIMA KERROUCHEdissolved[ND]dissolved[ND]activeOUSMANE CAMARAdissolvedRICHY CHICKENdissolvedSCI BENYNOURdissolvedTEINTURERIE AUTOMATIQUE PRESSING CLICHYdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NICOLAS THUILLIEZDirecteur—France registry
STEPHAN HOLTHOERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100