DOSSIERS / HAB
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Company dossier

HAB

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815156567 · 815156567 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HAB
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815156567
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dissolved
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Real-estate civil company (SCI)
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2015-12-09
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RUE FONTAINE DE LA VILLE, 63390 SAINT-GERVAIS-D'AUVERGNE
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
PACA FROID ET PLOMBERIEShared officer / director · 2 share thisFARIGOULEShared officer / director · 4 share thisSAS HTAGShared officer / director · 4 share thisHorn Massivbau Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisYELISA - DANSE, MUSIQUE ET CULTURE D'AFRIQUEShared registered address · 6 share thisCAFE CITOYEN DES COMBRAILLESShared registered address · 6 share thisJEAN MICHEL LAFONTShared registered address · 6 share thisTEAM GERVAISIEN - TGVELOShared registered address · 6 share thisCHAMBRE NATIONALE DES PRESTATAIRES ANIMALIERS - FEDERATION FRANCAISE DES ARTISANS DU TOILETTAGE ANIMALIERShared registered address · 6 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.

People with significant control

2 people
NameRoleFromSource
BRUNO HORNDirecteur—France registry
AUDREY PUECHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100