DOSSIERS / HB CONCEPT COGETRA
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Company dossier

HB CONCEPT COGETRA

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751744665 · 751744665 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
HB CONCEPT COGETRA
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751744665
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dissolved
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Limited liability company (SARL)
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2012-05-30
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49 RUE CHARLES NODIER, 93310 LE PRE-SAINT-GERVAIS
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43.34Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HANY ABOU GABALPrésidentFrance registry
WESSIM ABOU SIFPrésidentFrance registry
WIDED BEN MARIEMPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HB CONCEPT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-14

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire