DOSSIERS / HGB
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Company dossier

HGB

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752981084 · 752981084 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HGB
fr_insee
752981084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-26
fr_insee
2018-09-30
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26 CHE DE PIMPANEAU, 86000 POITIERS
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68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAUL ALAIN JEAN HOREAUAdministrateur—France registry
SAMUEL GIRAUDDirigeant—France registry
CAROLE BORDERIEMembre du directoire—France registry
SENINVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off