DOSSIERS / HBI
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Company dossier

HBI

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479926396 · 479926396 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HBI
fr_insee
479926396
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-13
fr_insee
19 BD LOUISE MICHEL, 92230 GENNEVILLIERS
fr_insee
66.30Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
MARIE JOELLE COLETTE BALASDirecteur—France registry
ANNABELLE YAMINA BALASDirigeant—France registry
AUGUSTION ROMAIN GUILLAUME CHIUMENTIDirigeant—France registry
BRIGITTE MARIE BALASDirigeant—France registry
FANNY BALASDirigeant—France registry
FRANCOIS MARIE MICHEL BALASDirigeant—France registry
JULIEN MAXIME HUBERT MILLETDirigeant—France registry
MARC MARIE PAUL BALASDirigeant—France registry
MARION CLARISSE DELPHINE MILLETDirigeant—France registry
MATTHIEU JEAN CESAR MILLETDirigeant—France registry
NICOLAS UGO PHILIPPE CHIUMENTIDirigeant—France registry
SOCIETE FINANCIERE JEAN MARTIN SFJMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100