DOSSIERS / HB PARTNERS WEST INDIES
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Company dossier

HB PARTNERS WEST INDIES

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-521118372 · 521118372 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HB PARTNERS WEST INDIES
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521118372
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active
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Civil company
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2010-03-03
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22 RUE LOUIS DE NOZIERES, 97110 POINTE-A-PITRE
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64.20Z
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1
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€1,297,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCKLIN ELISABETH BICHARADirigeant—France registry
HAIKEL FRANCKLIN BICHARAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100