DOSSIERS / HB INVESTISSEMENT
← SearchExport PDF
Company dossier

HB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498672567 · 498672567 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HB INVESTISSEMENT
fr_insee
498672567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-22
fr_insee
12 RUE DU PETIT HAMEAU, 45110 CHATEAUNEUF-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES ANTONIN GEORGES BARILLETDirecteur—France registry
VIVIANE MARIE JOSEPH MARTINE ASSIER DE POMPIGNANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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