DOSSIERS / HB
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Company dossier

HB

FRANCE · COMPANY · INCORPORATED 2003-08-13
KYBE ID: FR-450452685 · 450452685 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HB
fr_insee
450452685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-13
fr_insee
270 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEL BEN SALAHdissolvedAUGUSTIN OLIVIER MARIE LIGNIERdissolvedCERRI ET FILSdissolvedDISQUE SELECTION COMM DETAILdissolvedGILBERT MINBIELLEdissolvedHENRI MACHINE A COUDRE JEAN RODOLPHE CERRIdissolvedJONAS ISRAELdissolvedKM SARLactiveLA CLASSEdissolvedMATHEO DA SILVAdissolvedMATHIEU BAUERdissolved[ND]active[ND]dissolvedREGINE LEROYdissolvedROYAL AKIdissolvedSANYO SUSHIactiveSARL KILIMactiveSCI SYMA 270dissolvedSEJOURS ECHANGE FRANCE UKRAINEactiveSENAKLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL BACPrésident—France registry
VERONIQUE HUGENSCHMITTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100