DOSSIERS / HB & CO
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Company dossier

HB & CO

FRANCE · COMPANY · INCORPORATED 2012-10-30
KYBE ID: FR-789070927 · 789070927 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3InsolvencySources

Key facts

dissolved
HB & CO
fr_insee
789070927
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-30
fr_insee
8 RUE LEMERCIER, 75017 PARIS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Companies at this address

552 total

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

10O9 AUDIO LABdissolved13 SOLUTIONSactive2 CF NETdissolved2 GROSdissolved3Dactive4 C FINANCEdissolvedA2BactiveAB CONFIANCEactiveABDELAZIZ BEN AZZOUZdissolvedACACIA CONSULTactiveACCESS DIAGNOSTICdissolvedADAM HOUSNIactiveADASHKINT 2dissolvedAD-BUSINESSdissolvedAD RENOVATIONactiveADVICES & MANAGEMENTactiveADY PROdissolvedAEROPASSIONdissolvedAETHER COMMERCEactiveAGENCE GAFdissolved

+532 more

People with significant control

1 people
NameRoleFromSource
HEDI BouchahouaPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif