DOSSIERS / HB MDD PARTICIPATIONS
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HB MDD PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-480056795 · 480056795 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HB MDD PARTICIPATIONS
fr_insee
480056795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-21
fr_insee
119 RUE DU CHAMP DES OISEAUX, 76000 ROUEN
fr_insee
68.20A
fr_insee
€366,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACL CONSULTANTSdissolvedDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE HAUTE NORMANDIEactiveDIR REG PROTECTION JUDICIAIRE JEUNESSEdissolvedGENERALE D'ENTRETIEN ET DE NETTOYAGEdissolvedGFA SAdissolvedGROUPE EXPERT NORMANDdissolvedHB-DCdissolvedJACQUES BEAUFILSdissolvedLINK-IN FUTUREdissolvedM.M.H.dissolvedMOOD LIVEdissolvedNORMANDIE SERVICE INFORMATIQUEdissolvedSCI IMOGENdissolvedSCI LE PUITSdissolvedSMDLdissolvedSOCIETE DE PARTICIPATION INDUSTRIELLEdissolvedSTAR - TEX ESSUYAGEdissolved

People with significant control

1 people
NameRoleFromSource
HUBERT MARIE MAURICE YVES DE BAILLIENCOURT DIT COURCOLPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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