DOSSIERS / H.S.B.I
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Company dossier

H.S.B.I

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807501648 · 807501648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H.S.B.I
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807501648
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active
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Limited liability company (SARL)
fr_insee
2014-10-31
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55 RUE JEAN LONGUET, 92290 CHATENAY-MALABRY
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED ABIDdissolvedALBERT BIAUDdissolvedALEXANDRE COLLANGEdissolvedBUSSMANN ET MOLINETactiveGROUPE VILA DIAMANTdissolvedICMactiveKLEYTAactiveLE PAPYRUSdissolvedLIBRAIRIE MATERIEL DE BUREAUactiveLOUIS GAMETdissolvedMICHEL ANDRE MURATdissolvedMICHEL NICOLLEdissolvedMOHAMED ABERCHIHdissolvedPHARUS ITactiveSANDRA YOANNA KRAISINdissolvedSCI LES TOURNELLES MYLENAdissolvedSUPERETTE A4activeVERONIQUE DESIRactiveVIVIEN THIERRY FRANCIS BUCCIEROdissolvedYVON LE TALLECdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
HAKIM SI BACHIRDirigeant—France registry
Hakim SI BACHIRPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100