DOSSIERS / FONCIERE HB
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Company dossier

FONCIERE HB

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790644702 · 790644702 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE HB
fr_insee
790644702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-21
fr_insee
3 RUE DE COLOMBES, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.I.C.dissolvedANDRE HADJADJdissolvedANNY FRANCE PAULINE DAMASdissolvedASINUMdissolvedBa Aly M BAYEdissolvedBOMBEIactiveCECILE MARIE LAURENCE SABLAYROLLESdissolvedCLEMENT KOSKASdissolvedCOLETTE GUENOUNdissolvedCONSEIL ASSISTANCE PROMOTIONdissolvedDANIELE POUJOLdissolvedDOCTEURS TRONEL ET DAMASdissolvedDOMINIQUE PETENZIdissolvedGILLES LIBATdissolvedGRAND PARIS SERVICES IMMOBILIERdissolvedJEAN-PAUL TRONELactiveJPMactiveKRAV MAGA NOWactiveLAETITIA ROLLYdissolvedLIAVAdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
HENDA BOHLIDirecteur—France registry
STEPHANE HOLTHOERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100