DOSSIERS / HTL SERVICES
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Company dossier

HTL SERVICES

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849407630 · 849407630 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HTL SERVICES
fr_insee
849407630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-25
fr_insee
131 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_insee
96.09Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABC-DEMATdissolvedAC HOLDINGdissolvedAlexandre ANTONAactiveALINE HELENE MOCHI-TROUSSONdissolvedAMAL BRICHNIactiveBMT-INVESTdissolvedCONNAISSANCEdissolvedDOMINIQUE JORDANdissolvedDRIVE BY PRODUCTIONSdissolvedEQUIPEMENTS BUREAUTIQUES INFORMATIQUES CactiveINTER CONTINENTSdissolvedJEAN-YVES DERIVEAUXactiveLEON MERGUIactiveLES JUMEAUXdissolvedLSPALLdissolvedMARIE CHRIST SERREdissolvedMaud Sauvageactive[ND]activeNIZAR ABOU ASSAFdissolvedPBA POISSON BOULANGE ASSOCIESdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
RAHIM BOUCHAKELAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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