DOSSIERS / H.C.B.
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H.C.B.

FRANCE · COMPANY · INCORPORATED 1997-10-10
KYBE ID: FR-414039404 · 414039404 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
H.C.B.
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414039404
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active
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Limited liability company (SARL)
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1997-10-10
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126 RTE DE LA PLAGNE, 73210 AIME-LA-PLAGNE
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68.10Z
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€8,000
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
CAPUCINE FANNY BLANCHOZPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H B · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100