DOSSIERS / H.C.B.1
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H.C.B.1

FRANCE · COMPANY · INCORPORATED 2011-09-30
KYBE ID: FR-534987680 · 534987680 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
H.C.B.1
fr_insee
534987680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-30
fr_insee
130 BD MASSENA, 75013 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3S INTERNATIONALdissolvedAnais ELIZABETH MADELEINE BEATRICE ArlenactiveASNIERES AND YOUactiveATLASdissolvedBAZARCHICdissolvedBENIVANactiveCHANTANA SIMdissolvedCHO HON N GUYENdissolvedCHRISTIAN HONGactiveCLEMENT JOUYdissolvedDYNASTIE CHOISYdissolvedEJL AURONdissolvedESTHER HUdissolvedEUROPE NINGBO GROUPE ENGactiveEUROSOJAactiveGAOUSSOU KARAMOKOdissolvedGREGORY ERINdissolvedIMMOBILIERE MASSENAdissolvedISABELLE DEJACHYdissolvedJACQUES BOUN-HOW PHUONGactive

+39 more

People with significant control

3 people
NameRoleFromSource
HENRI HACCOUNDirecteur—France registry
FRANK BenitahDirigeant—France registry
KING HOLDINGDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.C.1 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100