DOSSIERS / FINANCIERE HJB
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Company dossier

FINANCIERE HJB

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494421365 · 494421365 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
FINANCIERE HJB
fr_insee
494421365
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-14
fr_insee
23 RUE DE LA FORET, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
64.20Z
fr_insee
€1,000,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
EYMI INVESTShared officer / director · 4 share thisSCI DU PONT AUX CHATSShared officer / director · 4 share thisVALERIEShared officer / director · 4 share thisFIDEMShared officer / director · 4 share thisSCI ILLANShared officer / director · 4 share thisBS FINANCESShared officer / director · 7 share thisOB ONEShared officer / director · 7 share thisVALERIEShared officer / director · 7 share thisLISSShared officer / director · 7 share thisSCI SASHAShared officer / director · 9 share thisSCI DES ERABLESShared officer / director · 9 share thisBNIShared officer / director · 9 share thisSCI NASA COQShared officer / director · 9 share thisSCI PROSPERShared officer / director · 9 share thisSCI MONTMARTREShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-494421365/network.

People with significant control

4 people
NameRoleFromSource
HENRY-JO BORDJELDirecteur—France registry
BENJAMIN BORDJELMembre du directoire—France registry
NICOLAS BORDJELMembre du directoire—France registry
VALERIE FIEUSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100