DOSSIERS / H.B.C.
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Company dossier

H.B.C.

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493339642 · 493339642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
H.B.C.
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493339642
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dissolved
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Real-estate civil company (SCI)
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2006-12-18
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2155 RTE DE GENEBRIERES, 82230 MONCLAR-DE-QUERCY
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
BRUNO MARC CAQUARDShared registered address · 3 share thisHELENE GRAUShared registered address · 3 share thisSCI LES TIBAOUSShared officer / director · 5 share thisSYNERGIE LABShared officer / director · 5 share thisSH INVESTShared officer / director · 5 share thisHELANIEShared officer / director · 5 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
HELENE GRAUDirecteur—France registry
BRUNO CAQUARDDirigeant—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