DOSSIERS / HB INVEST
← SearchExport PDF
Company dossier

HB INVEST

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-483606901 · 483606901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HB INVEST
fr_insee
483606901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-02
fr_insee
5 RUE DES SANTOLINES, 34270 LES MATELLES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LYRE INVESTShared registered address · 4 share thisHLB IMMOBILIERShared registered address · 4 share thisPYRENEES INVESTShared registered address · 4 share thisMARTINEAU ANDRE ET LAURENCEShared officer / director · 8 share thisPHARMACIE MARTINEAU MARAVALShared officer / director · 8 share thisSCI LASYDESTShared officer / director · 8 share thisARNOETRIRAShared officer / director · 8 share thisTAL'ASSOShared officer / director · 8 share thisEXPERTS IMMOShared officer / director · 8 share thisALAUGAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLEMENCE MARINE BARDYDirecteur—France registry
LAURENCE MARTINEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100