DOSSIERS / HTL FINANCE
← SearchExport PDF
Company dossier

HTL FINANCE

FRANCE · COMPANY · INCORPORATED 2025-10-10
KYBE ID: FR-992409219 · 992409219 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HTL FINANCE
fr_insee
992409219
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-10-10
fr_insee
10 RUE des Rubis, 38280 Villette-d'Anthon
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas LAURETPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Thomas LAURET (officer) matches PEP Thomas Lauret — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100