DOSSIERS / HBE GROUP
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Company dossier

HBE GROUP

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-498467448 · 498467448 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HBE GROUP
fr_insee
498467448
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-23
fr_insee
25 RUE DU MAL FOCH, 78000 VERSAILLES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

1-2-3 CONSEILdissolved1MPACTdissolved2ADEVdissolved3 AMdissolvedACTES EUROPEactiveACTIF AUTOMOBILEdissolvedACTIVITE ELECTRICITE PLOMBERIEdissolvedACTYS FCEdissolvedAD'MISSIONS AUDIT & MANAGEMENTdissolvedADRESSES-TRANSACTIONSdissolvedAFICIO CONSEILdissolvedAGENCE FORMALITES ET ENTREPRISESdissolvedAGENCEMENT COSTA RENOVATIONdissolvedAGENCE WEB INFOdissolvedAIDIMOdissolvedALA PRODUCTIONSdissolvedALDEASA PROJETS CULTURELSdissolvedALECISdissolvedALL-CONNECTEDdissolvedALPHACOM TECHNOLOGIESdissolved

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100