DOSSIERS / H.B.E.
← SearchExport PDF
Company dossier

H.B.E.

FRANCE · COMPANY · INCORPORATED 1995-02-01
KYBE ID: FR-399799261 · 399799261 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
H.B.E.
fr_insee
399799261
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-01
fr_insee
2024-06-10
fr_insee
RUE DE LA REPUBLIQUE, 13810 EYGALIERES
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN LUCIEN LATILactiveANTOINE MERLEdissolvedASE COMPANYdissolvedAVZ PROPERTY SERVICESdissolvedBERNARD ROGER PAULactiveCACYdissolvedCHAMP DE FLORETTEactiveCHEZ EMILYdissolvedCIGAL'S DANCEactiveCOMPAGNIE DES ALPILLESactiveCORINNE LILIANE DENISE DE KEIJZERdissolvedCOROLIdissolvedCYRILLE COSOTTIdissolvedEURL COLIDOCdissolvedFERA - SALATdissolvedJEAN PIERRE BROCdissolvedLA FOURNEE EYGALIEROISEactiveLA MAISON D'ANAISdissolvedLA MAISON D'EYGALIERESdissolvedLA NOUVELLE MAISON D'ANAISdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SUZY JACQUESPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Dissolved / struck off