DOSSIERS / SAS HBS-BTPB
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Company dossier

SAS HBS-BTPB

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531575330 · 531575330 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAS HBS-BTPB
fr_insee
531575330
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-07
fr_insee
SAINT JACQUES, 97118 SAINT-FRANCOIS
fr_insee
38.11Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALAIN LIN SOUBDANdissolvedBERNADIN HUBERT TOULOUCANONdissolvedCARAIBES AVIONIQUEdissolvedCARRIERE DE DELAIR ET DE DECHETS INERTES ET ORGANIQUESdissolvedCARVIdissolvedCATHIA SABRINA GUIZONNEdissolvedCEDRIC ROMAINdissolvedCHLOE DIETSCHdissolvedCHLOE KETSIA TOULOUCANONdissolvedCHRISTIAN JOSEPH ARETHUSdissolvedCHRISTIAN LE MASSONdissolvedCHRISTIAN MARC MARIE MOUTOUSSAMYdissolvedDANIEL ANDRE GABRIEL LAGARRIGUEdissolvedDAVID VALERIE APRELONdissolvedEKOSPARKGPactiveEmma Julie BADRIactiveERIC ALEX PIERRE SARABUSdissolvedE-STUDIOSdissolvedFABIEN URBAIN ACCIPEactiveFANNY SABRINA LAPTESdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
HUGUES RICHARD BADRIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HBS2 BTPB · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100