DOSSIERS / HRT
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Company dossier

HRT

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851301630 · 851301630 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HRT
fr_insee
851301630
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-04
fr_insee
8 AV MONTAIGNE, 75008 PARIS
fr_insee
66.30Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

HAMOUDA AKOUASdissolvedHR FINANCEdissolvedJEAN MICHEL JARREactiveLEOPOLDO SERRA DI CASSANOactiveLES ESSAISdissolvedLUFTY COMPANYactiveMARGUERITE PAULETTE INDIVISION GILLE - VICTOR THOMASactiveMAYA 301dissolvedMYRON LEE BRUHMELactive[ND]active[ND]dissolved[ND]activeNOOR 891dissolvedNOOR 892dissolvedNOOR 893dissolvedNOOR 894activeOMPdissolvedRHETHOdissolvedSAN 01activeSAN 02active

+30 more

People with significant control

4 people
NameRoleFromSource
HELENA DassaultDirigeant—France registry
OLIVIER DassaultDirigeant—France registry
REMI DassaultDirigeant—France registry
THOMAS DassaultDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

OLIVIER Dassault (officer) matches PEP Olivier Dassault — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100