DOSSIERS / HBCS
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Company dossier

HBCS

FRANCE · COMPANY · INCORPORATED 2009-01-21
KYBE ID: FR-510011836 · 510011836 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HBCS
fr_insee
510011836
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-21
fr_insee
5 RUE de Provence, 75009 Paris
fr_insee
64.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALBERT MEFANOdissolvedALLOTRAVELactiveANTOINE TALLON CONSULTINGactiveASSOCIATION EMPLOY BANQ BOUR87activeBARONE IMMOBILIERdissolvedBATTIN ENCHERESactiveCAMILLE FAUSTINE ELISE FONTAINEactiveCéline TRANdissolvedCOPR 5 RUE DE PROVENCE 75009 PARISactiveDISTRICT 6 FRANCE PUBLISHINGdissolvedDOMINIQUE RIBEYREdissolvedEDMOND BERREBIdissolvedEYA FEKIHdissolvedFLORA MAINARDIactiveFLORENCE BARONactiveGAMA IMMOactiveGLOBAL OPERATIVE ENGINEERING SYSTEMSactiveGUILLEM QUERZOLAactiveGUY PIERRE RAINDREdissolvedJEAN-JACQUES MATHIASdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
BERNARD SELLEMPrésident—France registry
Clarissa SELLEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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