DOSSIERS / HBCA AUTO
← SearchExport PDF
Company dossier

HBCA AUTO

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799085154 · 799085154 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HBCA AUTO
fr_insee
799085154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-22
fr_insee
33 AV VALROSE, 06100 NICE
fr_insee
45.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALISSIA WAELESdissolvedARIANEOU VENTURESactiveBACCHUS COFFEEdissolvedBAPTISTE LEOPOLD ROLAND MUSSOactiveCarl BendifdissolvedDIDIER DENIS DONdissolvedERIC JAULAINdissolvedHEIKE MOLENAARactiveHENRI PAUL SOULODREactiveISABELLE MARTHE DANIELLE COUTINactiveJOSEPH MINEOdissolvedKLERVI TRANTHU VILLAGEOISdissolvedLAURENT FRANCK MESBAHdissolvedMCENROEactiveMOHAMAD TOTAYOdissolvedMohamed Ahmed MakniactiveSAMI BENYOUSSEFdissolvedSARL COMPETENZA AUTOdissolvedVASILE STAVILAdissolvedVLADIMIR BAKALOVdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JEAN ALDRIC CASSATAPrésident—France registry
JEAN-ALDRIC MICHEL CASSATAPrésident—France registry
SAIEF TOUMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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