DOSSIERS / H.B.D
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H.B.D

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-813597564 · 813597564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.B.D
fr_insee
813597564
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-24
fr_insee
34 RUE VILLENEUVE, 92110 CLICHY
fr_insee
43.34Z
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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

36 total
AL BARAKAdissolvedALEXANDRE GUILLAUME DONOVAN QUENTIN VRACdissolvedAMANDINE BORNIBUSactiveAMAR BENYAHIAdissolvedCARTAZUR S AdissolvedConstant Rackelboom--LevaindissolvedCORINA MAZURdissolvedEDUARDO RODRIGUESactiveEL MADJID ATMANIdissolvedEMT INVESTISSEMENTSactiveFAYCAL ASLIdissolvedFRANCK BERTINdissolvedJEAN-MARIE DENIS BLOCHdissolvedKENZA ZAHRAOUIdissolvedLA CASCADEdissolvedLA CASCADEactiveLA COLOMBIEREdissolvedLA SELVAdissolvedLUIS MANUEL DA GRACAdissolvedMARINE ROSNELdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
HAYET BENT MOHAMED BEN SAIDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100