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

FRANCE · COMPANY · INCORPORATED 2002-06-24
KYBE ID: FR-442610135 · 442610135 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
H.H.B.
fr_insee
442610135
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-24
fr_insee
36 AV MARCEL CACHIN, 93240 STAINS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100