DOSSIERS / H B GESTION
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Company dossier

H B GESTION

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811440916 · 811440916 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
H B GESTION
fr_insee
811440916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-19
fr_insee
2022-02-24
fr_insee
44 RUE LEON MAURICE NORMANN, 91200 ATHIS-MONS
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADBELHAMID BOUSSEKINEDirecteurFrance registry
ABDENOUR BOUAZIZDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HACINA GESTION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off