DOSSIERS / H.B.
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H.B.

FRANCE · COMPANY · INCORPORATED 2013-09-23
KYBE ID: FR-797433646 · 797433646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.B.
fr_insee
797433646
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-23
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30 RUE MATISSE, 30900 NIMES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKADER BAGHOUGHdissolvedABDELKADER BAROUDIdissolvedA. H CULTURESdissolvedANNE MARIE AGNES RECOLINdissolvedASSOCIATION FOOTBALL CLUB DES JEUNES DE MAYOTTEactiveA.W.B AGRICOLEactiveBM AGRICOLEdissolvedCHRISTIANE POUCHENOTdissolvedCHRISTIAN FLOHRdissolvedDENIS JACQUOTactiveEDEN HOLDINGdissolvedFAYANESdissolvedFRANCISCO LAGUNA-SANCHEZdissolvedGENERAL SERVICES APPLICATIONSdissolvedGENERAL SERVICES CONTROLESdissolvedGENEVIEVE QUINTAdissolvedGUILLAUME KAPOdissolvedHICHAM ALLAYdissolvedINFORMATIQUE POUR TOUSactiveINVESTdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
MARTINE FRANCOISE ATHANASSIADISDirigeant—France registry
SARRA CELINE HASSENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100