DOSSIERS / H.B.I. INVESTISSEMENT
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H.B.I. INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-479894826 · 479894826 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.B.I. INVESTISSEMENT
fr_insee
479894826
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2004-12-15
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605 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
68.31Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B SactiveAGORA INVESTactiveAPOLLINAIREdissolvedAUDIT REVISION EXPERTISEdissolvedBENZ CONSEILS EXPERTISE COMPTABLEdissolvedCAMPING BELLEVUEdissolvedCAMPING BELLEVUE ERQUYactiveCAMPING DE LA PRAIRIEactiveCAMROSEdissolvedCOMPAGNIE GENERALE D AUDITactiveC R DdissolvedECOGEDdissolvedFINANCIERE DU FAUBOURGdissolvedGILLES MERCIER AUDITdissolvedGMRdissolvedIMMO FRIVILLEdissolvedJM NICEdissolvedLA YOLE INVESTISSEMENTSdissolvedL'ERIDANdissolvedLES SABLES DE RIEZactive

+69 more

People with significant control

1 people
NameRoleFromSource
FLORENCE LAURE ALINE HUBLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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