DOSSIERS / H'BAC
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Company dossier

H'BAC

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799825666 · 799825666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H'BAC
fr_insee
799825666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-22
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10 ALL JULES AROLES, 66700 ARGELES-SUR-MER
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64.20Z
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€303,480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES CARBONELLDirigeant—France registry
MARIE-HELENE JOSETTE JOLYDirigeant—France registry
YOANN CHARLES JEAN-MARC CARBONELLDirigeant—France registry
MARC BADIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100