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HTP BIS

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892679754 · 892679754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HTP BIS
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892679754
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dissolved
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Limited liability company (SARL)
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2021-01-06
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104 CHE DUBUISSON, 97436 SAINT-LEU
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69.20Z
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6
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
RAYMOND CRESCENCEShared registered address · 2 share thisHTP AUDITShared officer / director · 4 share thisKSPShared officer / director · 12 share thisTRIGONE INFORMATIQUEShared officer / director · 12 share thisCONSTRUCTION CONCEPTShared officer / director · 12 share thisSOC BATIMENT CONSTRUCTION TRADITIONNELLEShared officer / director · 12 share thisSTARTING BLOCKS SCIShared officer / director · 12 share thisKPHShared officer / director · 12 share thisATLANTIS CONSTRUCTIONShared officer / director · 12 share thisHTP EXPERTISEShared officer / director · 12 share thisPHMMJShared officer / director · 12 share thisLASERFORMShared officer / director · 12 share thisFONCIERE FILAOSShared officer / director · 12 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

2 people
NameRoleFromSource
KATY HOARAUPrésident—France registry
PHILIPPE HOARAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100