DOSSIERS / H2BI
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Company dossier

H2BI

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-795079219 · 795079219 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
H2BI
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795079219
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dissolved
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Real-estate civil company (SCI)
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2013-09-04
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400 AV ROUMANILLE, LES BUREAUX GREEN SIDE - BATIMENT 5, 06410 BIOT
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
LA GRANGEShared officer / director · 3 share thisGFA LE PARADIS DE L'ENFERShared officer / director · 3 share thisBUREAU CENTRAL DE SECURITE FRANCEShared officer / director · 4 share thisSCI DE L'ORMEAUShared officer / director · 4 share thisIMMOBILIERE CESTASShared officer / director · 4 share thisSCI HEXAGONEShared officer / director · 5 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

4 people
NameRoleFromSource
JEAN-GEORGES MARCEL VERNETMembre du directoire—France registry
JEAN-LUC RAYMOND MUNIERMembre du directoire—France registry
JEAN-PIERRE PENNECMembre du directoire—France registry
MICHEL YVES DANIELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100