DOSSIERS / HB PEINTURES FACADES
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HB PEINTURES FACADES

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535298871 · 535298871 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HB PEINTURES FACADES
fr_insee
535298871
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-14
fr_insee
11 RUE CLAUDE FRANCOIS, BP 7273, 34080 MONTPELLIER
fr_insee
43.99D
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALSAMOILY HUSSANdissolvedARDICdissolvedBATI NET 34dissolvedBO MEDITERRANEE CONSTRUCTIONdissolvedB.Y MULTI SERVICESdissolvedCERAM CREATIONdissolvedCERAMEXdissolvedDOMAINE DU CONSTRUCTEURdissolvedINSTALLATION DESINSTALLATION PLUSdissolvedKARAMA CONSTRUCTIONdissolvedKAYOdissolvedKM CLOTURE&FACADEdissolvedLABEL DISTRIBUTIONdissolvedLA CENTRALE DU BATIMENTdissolvedLANGUEDOC ROUSSILLON PROVENCE BATIMENTdissolvedLES BATISSEURS ALPINSdissolvedL.M.MdissolvedMAHER CONSTRUCTIONdissolvedMENNI FILSdissolvedNATURE BEAUTE ET MINCEURdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
HENRI VORPSIPrésident—France registry
MARJANA SHABAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Contract-vs-capacity mismatch

Won €5,735,118 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Contract-vs-capacity mismatch
+6
Clustered address
Composite risk score34/100