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Company dossier

HIBA INVEST

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493686174 · 493686174 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHIBA INVEST

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Registration493686174

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2006-12-28

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Registered address12 RUE SADI CARNOT, 93170 BAGNOLET

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ABdissolved ALFA TRADINGdissolved A-SABIL FRANCEactive ASS DEVEL FORMA ORIENT COMMERCE INDUSTactive ASSOCIATION D'INNOVATION POUR LE DEVELOPPEMENT ECONOMIQUE ET IMMMOBILIERactive ASSOCIATION SAVOIR ET PARTAGEactive BARZILIGHT MOBILIERactive BELIMMOdissolved BINA BATIMENTactive BK AUTOdissolved BM DECORATIONdissolved BM ISOL DECOdissolved CAISSE DE CREDIT MUTUEL BAGNOLETactive CHS ATRIUMdissolved D & Sdissolved EDUCATION ENSEIGNEMENT FORMATION PERMANEactive EMK TRANSITdissolved EUROPEENNE DE TELEMATIQUEdissolved F.L.S.dissolved FREE MODE INTdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100