DOSSIERS / HFB INVESTISSEMENTS
← SearchExport PDF
Company dossier

HFB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: 969500R7SSTWEBZBH895 · 827725763 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HFB INVESTISSEMENTS
gleif
827725763
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2017-02-24
gleif
25 RUE FREDERIC CHOPIN, 26000 VALENCE
gleif
64.20Z
gleif
€1,200,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

7 ID ALSACE LORRAINEdissolvedARDECHE ISERE DROME ENERGIE PLUSdissolvedASS DEPART FORMAT.PROMOT.SOCIALE AGRICULactiveASSYSTEM DATA 26dissolvedATEMIdissolvedATOUTPLUSactiveAUDIOVISUELS VERSION DIRECTdissolvedAUGUSTE MARCEL BOURGUIGNONdissolvedBATIMENTSdissolvedBUSINESS INTELLIGENCE GROUPactiveCABINET HADRIEN PRALYdissolvedCABINET JEAN-PAUL SASSOULASdissolvedC.C.T.S HOLDINGdissolvedCET ASSISTANCEactiveCHOPINdissolvedCREATEURS ARTS COIFFURE FRANCAISEactiveCTRE GESTION CPTE FISC AGRICOLdissolvedDELPHINE DURANDactiveDELPHINE DURAND ET GAELLE GREE, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUdissolvedEMFactive

+34 more

People with significant control

1 people
NameRoleFromSource
BRUNO CLAUDE JOSEPH BALVAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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