DOSSIERS / HB DEVELOPPEMENT
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Company dossier

HB DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504033473 · 504033473 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HB DEVELOPPEMENT
fr_insee
504033473
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dissolved
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Limited liability company (SARL)
fr_insee
2008-05-13
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70 RUE ARMAND CARREL, 59000 LILLE
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56.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAASAN BOUANAKAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HM DEVELOPPEMENT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-09

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire