DOSSIERS / H.B.A
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H.B.A

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-488697608 · 488697608 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.B.A
fr_insee
488697608
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-29
fr_insee
15 RUE HENRI CARDINAUD, 94000 CRETEIL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERRAN YAZICIDirecteur—France registry
DAVID BAYRAKDirigeant—France registry
HAYRI BAYRAKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100