DOSSIERS / HBGE
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Company dossier

HBGE

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-501953285 · 501953285 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HBGE
fr_insee
501953285
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-14
fr_insee
88 RUE GRIGNAN, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

88 RUE GRIGNAN MLLEactiveAARPI OLLIER & ASSOCIESactiveBUSINESS NEKKAdissolvedCB IMMOBILIERdissolvedCHRISTIAN LARROUZEdissolvedCOMPAGNIE DU RAFFIOdissolvedCOPHOTRIdissolvedCOPHOTRI S A R LdissolvedEDOUARD ALEXANDERdissolvedEDWIGE CANDONdissolvedEFIAactiveFINANCIERE AJLactiveGILBERT JEAN CLAUDE KLEINactiveHENRY ARMAND ANCELactiveHERVE BURGUIERE CONSEILS H.B. CONSEILSdissolvedHOLDING FINANCIERE ACEactiveHORSE ACADEMYdissolvedIMMEX 2dissolvedIMMEX 3dissolvedIMMEX 4dissolved

+36 more

People with significant control

5 people
NameRoleFromSource
HERVE BURGUIEREDirecteur—France registry
ANAIS EMILIE MARIE BURGUIEREDirigeant—France registry
GERALDINE ENGELHARDDirigeant—France registry
JUSTINE COLETTE MARIE BURGUIEREDirigeant—France registry
LUDIVINE DANIELE CAROLINE BURGUIEREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100