DOSSIERS / HB
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Company dossier

HB

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751927724 · 751927724 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HB
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751927724
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dissolved
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Real-estate civil company (SCI)
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2012-06-06
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138 RUE DE LA COMBE DU MEUNIER, ZAC DU CASTELLAS, 11100 MONTREDON-DES-CORBIERES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YILMAZ KAYADirecteur—France registry
DONDU TONBULDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100