DOSSIERS / H.B GROUPE
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H.B GROUPE

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-523228039 · 523228039 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.B GROUPE
fr_insee
523228039
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-14
fr_insee
49 RUE Montorgueil, 75002 Paris
fr_insee
64.30Z
fr_insee
€533,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNA VOLOKHOVICHactiveAUGUSTIN HERVETdissolvedBOBISTROTdissolvedCARINA WACHSMANNdissolvedCHRISTOPHE ZASTERAactiveDOMINIQUE ACHARDdissolvedEthan AuerbachactiveGEMOTEXdissolvedGERARD DAUTRIATdissolvedGOUGEON L HAUDU NactiveINDIVISION BRUNELLEactiveINDIVISION DEGLI ESPOSTI SANTI BOLELLIactiveJCH IMMOBILIERdissolvedJEAN-MARIE MOREAU DIT OJAROactiveJEANNE MARIE BERTRANDdissolvedJEAN-PHILIPPE PIERRE GARRICdissolvedJEAN-RENE GABORIEAUactiveLINE VEYSSIEactiveLISHEN ZHANGdissolvedMARC JABLONSKIdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE HOUSSOYDirecteur—France registry
FREDERIC HoussoyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100