DOSSIERS / H.B BATIMENT
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H.B BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809454580 · 809454580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.B BATIMENT
fr_insee
809454580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-06
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7 RUE SAMSON, 93200 SAINT-DENIS
fr_insee
43.34Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ TAYEBBEYdissolvedASSEM ABDELKADER BAARIRdissolvedASSOCIATION DE VISUdissolvedATS BATdissolvedAUTOS COMETEdissolvedBARSSEM CAPITALactiveCHANTIERS ET PUBLICITEdissolvedCOMFORT ZAGBAKIdissolvedDOMINIQUE PERDEREAUdissolvedERWIN IVAN PENA GUTIERREZactiveHELENE & ELOIactiveINDIVISION MORVANY PONCETactiveJEAN MANGINdissolvedJUNE EDITH SHENFIELDdissolvedN.A.W RENOVATIONSdissolved[ND]active[ND]activeSEGUNDO Manuel CAGUAS CHAFLAactiveSYND COPRO DU 7 RUE SAMSON ST DENISactiveTONY MAMOLOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PABLO ENRIQUE BASURTO LOORPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100