DOSSIERS / CABINET HBI
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Company dossier

CABINET HBI

FRANCE · COMPANY · INCORPORATED 1991-01-24
KYBE ID: 969500LAMCMLAMS1RF18 · 380663211 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET HBI
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380663211
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active
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Simplified joint-stock company (SAS)
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1991-01-24
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6 RUE DU RHONE, 90000 BELFORT
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71.12B
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10
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€54,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACR IMMOdissolvedADAPEI DU TERRITOIRE DE BELFORT AGIR ENSEMBLEactiveADAPEI DU TERRITOIRE DE BELFORT - GESTIONdissolvedADAPEI DU TERRITOIRE DE BELFORT MILITANCEactiveADO-SERVICES SARLactiveANNE SCHLOSSERactiveAOLIS-ENERGY SARLdissolvedARCHIPEL-ACTIVdissolvedASSOC FRANC COMTOISE DU BATIMENTdissolvedASSOCIATION COLCHIQUEactiveBELENOSdissolvedBERJON J LOUIS TRANSPORTSdissolvedCABINET BEGON-GASSERdissolvedCABINET CHIAVELLI SARLdissolvedCENTRE EXPERTISE AUTOMOBILEdissolvedCHAMBRE ARTISANALE BATIMENT TERR BELFORTactiveCHRISTINE EMMA GRIENENBERGERdissolvedCOLCHIQUE EVALUATION PREVENTIONactiveCOMI ENTR ACHTNICH ET CIEactiveCONFECTION INDUSTRIELLE DE LINGERIEdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
Aurélien CORDIERDirecteur général délégué—France registry
MAISON AURELIEN CORDIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100