DOSSIERS / HB
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Company dossier

HB

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532936788 · 532936788 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HB
fr_insee
532936788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-14
fr_insee
924 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DIDIER BELLONEactiveDOMINGO PEREZ SANCHEZdissolvedDOMINIQUE HETZELdissolvedEMMANUEL JEAN-PIERRE LAVIGNEactiveERIC DERBAYdissolvedGERMAINE JULIENdissolvedJB DISCOUNTdissolvedJEAN CLAUDE LOGGHEactiveJEANNINE CALOUDISdissolvedJOCELYNE PICdissolvedJOSEPH AIELLOdissolvedMAGALI MAURESOdissolvedMARIE HELENE CHIARELLIdissolvedMAURICE PIERRE SOMMETdissolvedMICHELLE TOUTINdissolvedPATRICE JACQUES ALZINAdissolvedPAUL DUPUdissolvedPROVENCE BATIMENT CONSTRUCTIONdissolvedPULEO TRADINGactiveROGER RAYMONDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
QIAN YANGDirigeant—France registry
JEREMY BECKAERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100