DOSSIERS / HESBE
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Company dossier

HESBE

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539900415 · 539900415 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HESBE
fr_insee
539900415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-15
fr_insee
45 B RTE DES GARDES, 92190 MEUDON
fr_insee
46.49Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

CCRNdissolvedCIAC INTERNATIONAL TECHNOLOGIESdissolvedCONTINENTAL ONEactiveDATATASKdissolvedDORDIVESdissolvedEAGLEactiveFRANCE TERRE AMENAGEMENT ILE DE FRANCEdissolvedFRANCE TERRE AMENAGEMENT OUESTdissolvedFRANCE TERRE AMENAGEMENT RHONE ALPESdissolvedFRANCE TERRE AMENAGEMENT SUD OUESTdissolvedFRANCE TERRE CHATEAU DE SERREdissolvedFRANCE TERRE INVESTIS JEAN DE FLORETTEdissolvedFRANCE TERRE INVESTISSE BONNE ESPERANCEdissolvedFRANCE TERRE INVESTISSEMENT ESTERETS IIdissolvedFRANCE TERRE INVEST LE MANOIR BEL-AIRdissolvedFRANCE TERRE INVESTLE PARC DES CHENESdissolvedFRANCE TERRE LA CLOSERIE DES OMBRAGESactiveFRANCE TERRE LES COTEAUX DE POMPONEdissolvedGFTP IMMOTERREdissolvedHERVE SALMONdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BOUILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100