DOSSIERS / HB1
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Company dossier

HB1

FRANCE · COMPANY · INCORPORATED 2011-10-28
KYBE ID: FR-538280173 · 538280173 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
HB1
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538280173
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active
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Real-estate civil company (SCI)
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2011-10-28
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7 RUE VERGNIAUD, 92300 LEVALLOIS-PERRET
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT WALDRUCHE DE MONT REMYPrésidentFrance registry
HORTENSE LELONGPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100