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Company dossier

HTD IMMO

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-927745430 · 927745430 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHTD IMMO

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Registration927745430

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-05-02

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Registered address99 RUE Alexandre Dumas, 75020 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

11 total

ALEXIS PIERRE MEUNIERactive ATELIER ROSEactive CHECKOU DIAKITEdissolved DENIS RABOURDINdissolved FARIDA BENAZZAactive [ND]dissolved [ND]active SCI SAMABdissolved SCI TINAdissolved Teresa Lorenzonactive

Connections

3 links

Shared operator — likely the same administrator

HTD TRADShared officer / director · 4 share this MADDEO IMMOShared officer / director · 4 share this HTDShared officer / director · 4 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

Name	Role	From	Source
Hugo Thierry DIAS	Directeur	—	France registry
HTD TRAD	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100