DOSSIERS / HT360
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Company dossier

HT360

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891899411 · 891899411 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HT360
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891899411
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-10
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728 RTE DE SAINT CYR EN VAL, 45640 SANDILLON
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64.20Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CASA BLANCAShared registered address · 2 share thisISOL PRO 45Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE LUNELShared officer / director · 8 share thisPOINT GOURMANDShared officer / director · 8 share thisCASA BLANCAShared officer / director · 8 share thisPROM CYDShared officer / director · 8 share thisPYL45Shared officer / director · 8 share thisGREENZONEShared officer / director · 8 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
YOUSSEF TACHFINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100