DOSSIERS / H2BC
← SearchExport PDF
Company dossier

H2BC

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802598433 · 802598433 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
H2BC
fr_insee
802598433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-30
fr_insee
67 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20A
fr_insee
€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

18 links
Shared operator — likely the same administrator
H.BShared officer / director · 3 share thisJOSEShared officer / director · 3 share thisGLORIA GALLERYShared officer / director · 9 share thisBC PATRIMOINEShared officer / director · 9 share thisWKC FRANCEShared officer / director · 9 share thisBNBShared officer / director · 9 share thisRENEEShared officer / director · 9 share thisALCLEHAShared officer / director · 9 share thisCC INVESTShared officer / director · 9 share thisCOLLECTION SAINTE-ANNEShared officer / director · 9 share thisNeugart 2. Verwaltungs GmbHShared officer / director · 10 share thisFDPBDKShared officer / director · 10 share thisNeugart Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisDichtomatik Vertriebsgesellschaft für technische Dichtungen m.b.H.Shared officer / director · 10 share thisSARL VL CONFORTShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-802598433/network.

People with significant control

3 people
NameRoleFromSource
CLEMENT CamusDirigeant—France registry
SEBASTIEN BitounDirigeant—France registry
THOMAS HerrPrésident—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