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Company dossier

H B I 3

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792461196 · 792461196 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameH B I 3

fr_insee

Registration792461196

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-04-15

fr_insee

Registered address12 RUE DU PETIT HAMEAU, 45110 CHATEAUNEUF-SUR-LOIRE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BARILLET DISTRIBUTION PARTICIPATIONSdissolved BARILLET PAUdissolved COMPTOIR BARILLET DES BOIS ET MATERIAUXdissolved EXPLOITATIONS FORESTIERES BARILLETactive FORESTIMactive HBI 10dissolved HBI 11active HBI 12active HBI 2dissolved H B I 4dissolved H B I 5dissolved H B I 6dissolved H B I 7dissolved HBI 8dissolved HBI 9dissolved HB INVESTISSEMENTdissolved HBRdissolved SAS CROIX SAINT MICHELdissolved SAS HESTIAactive SCI ANATOLE BAILLYactive

+8 more

People with significant control

3 people

Name	Role	From	Source
JACQUES ANTONIN GEORGES BARILLET	Directeur	—	France registry
COMPTOIR BARILLET DES BOIS ET MATERIAUX-CBBM	Membre du directoire	—	France registry
HBB	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H B I 4 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100