DOSSIERS / HB CANETTES
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Company dossier

HB CANETTES

FRANCE · COMPANY · INCORPORATED 2003-04-30
KYBE ID: FR-448386326 · 448386326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HB CANETTES
fr_insee
448386326
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-30
fr_insee
15 RUE MONTMARTRE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
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.

ALICE DE BARROS MARTINSdissolvedALLEGORIE STUDIOdissolvedANDRE GEORGES MARCEL CAMBOULASdissolvedANDRE GEORGES MARCEL CAMBOULASactiveASSOCIATION DE PREFIGURATION ACADEMIE DES METIERS TECHNIQUES DE LA TRANSITION ECOLOGIQUE - ACTEactiveASSOCIATION POUR LE COLLEGE DE PARISactiveASS POPULAIRE AUDITEUR RADIOactiveBARIACUMactiveBOUBOU DOUCOUREactiveCHRISTOPHER DA SILVAdissolvedCOOKING COMPANY LES HALLES S.AdissolvedCREME CURATEDactiveDE LA POINTE SAINT EUSTACHEdissolvedECOLE DE LANGUE FRANCAISE POUR ETRANGERSactiveEDITION IMPRES CROISSANTdissolvedEMMANUEL GOMESdissolvedEMPLOIS ET TERRITOIRESdissolvedEUROCENTRES APPRENTISSAGE DES LANGUES EN FRANCEactiveHASSAN ALMOHAMMEDactiveHBHBOdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MOHAMED OUALIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100