DOSSIERS / HB HOLDING
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Company dossier

HB HOLDING

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-504217340 · 504217340 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HB HOLDING
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504217340
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dissolved
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Simplified joint-stock company (SAS)
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2008-05-21
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ALL ALAIN GAUTIER, PARC ACTILONNE, 85100 LES SABLES D'OLONNE
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64.20Z
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
CL - AUDITShared officer / director · 11 share thisEXPERTS IMMOShared officer / director · 11 share thisHOLDING OKANSShared officer / director · 11 share thisADM'INShared officer / director · 11 share thisADPOShared officer / director · 11 share thisGECPO FORMATIONSShared officer / director · 11 share thisODYSSEEShared officer / director · 11 share thisHOLDING EXPERTSShared officer / director · 11 share thisGECPOShared officer / director · 11 share thisTAL'ASSOShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
HERVE BOURGOGNEPrésident du conseil d'administration—France registry

Risk signals

2 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 (HOLDING OKANS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100