DOSSIERS / HTV HOLDING
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Company dossier

HTV HOLDING

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932611650 · 932611650 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HTV HOLDING
fr_insee
932611650
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-11
fr_insee
7 RUE Thiers, 38000 Grenoble
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56.10A
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€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CDI AGENCEMENTSactiveCLAUDE MARCEL BOULLIATdissolvedCOPROP 7 R THIERSactiveETIENNE ATGERdissolvedFREDERIC ROBERT CHOISNELdissolvedGERARD THOMASdissolvedGRENOB MODULOactiveISERE ART CONTEMPORAINactiveKRISTEL CAROLINA VIDAL BRICENOdissolvedL'AGRILactiveL'AMIRALdissolvedMALOYAS ET CYCLONES 38active[ND]active[ND]activeNSPSdissolvedO LITTLE THAIdissolvedSCI 7 RUE THIERSdissolvedSIMON ALIBERTdissolvedSOC D EXPLOIT SYNTHESE BEAUTEdissolvedSOCIETE BOUKHAL INVESTactive

+2 more

People with significant control

2 people
NameRoleFromSource
THI VINH VUPrésident—France registry
VAN TRI NGUYENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VAN TRI NGUYEN (officer) matches PEP Nguyễn Văn Tri — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100