DOSSIERS / H B INVESTISSEMENT
← SearchExport PDF
Company dossier

H B INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451248256 · 451248256 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H B INVESTISSEMENT
fr_insee
451248256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-17
fr_insee
ZA DES OLIVETTES, 35520 MELESSE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE HARDYDirecteur—France registry
SAS HARDYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100