DOSSIERS / H.B
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H.B

FRANCE · COMPANY · INCORPORATED 2013-08-09
KYBE ID: FR-794757344 · 794757344 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
H.B
fr_insee
794757344
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-08-09
fr_insee
67 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

483 total

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

2A2.D&R CONSULTANTSactive2 CH HOLDINGdissolved2 SOLEIL CREATIVESactive2 TEMPS 3 MOUVEMENTSactive67 ACADEMYdissolvedAAD & PARTNERSactiveAARON LEVIN SASdissolvedABC CABINET MEGANEactiveABCD GESTION VTVactiveABC FACTORYactiveABICE-VactiveABUNDX WORLD WALLETdissolvedACCENT SASactiveACHORT SARLactiveAC INVESTactiveACTURALactiveADARAdissolvedADATTdissolvedADB SARLdissolvedADMIREactive

+463 more

Connections

10 links
Shared operator — likely the same administrator
H2BCShared officer / director · 3 share thisJOSEShared officer / director · 3 share thisSARL VL CONFORTShared officer / director · 10 share thisPlaceboard UG (haftungsbeschränkt)Shared officer / director · 10 share thisDichtomatik Vertriebsgesellschaft für technische Dichtungen m.b.H.Shared officer / director · 10 share thisNeugart Holding GmbHShared officer / director · 10 share thisFFT Beteiligungs-GmbHShared officer / director · 10 share thisNeugart Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisFDPBDKShared officer / director · 10 share thisNeugart 2. Verwaltungs GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THOMAS HerrDirecteur—France registry
SEBASTIEN BitounDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100