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Company dossier

HB INVEST

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817732357 · 817732357 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHB INVEST

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Registration817732357

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Statusdissolved

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TypeCivil company

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Incorporated2016-01-12

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Registered address7 RUE DU SERGENT GUIHARD, 35000 RENNES

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Industry64.20Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BARRE SAINT JUST INVESTdissolved EDONIA INVESTdissolved IDdissolved JB INVESTdissolved LE CHEMIN DES SAVOIRSdissolved LES LIANES FAMILYdissolved LES LOGES DU GARDENactive RB INVESTdissolved SCI CHEZY 31dissolved SCI LUCE DIVINAactive SCI RICHEMOND IMMOactive SOBRAFIactive SOBRATELactive

People with significant control

4 people

Name	Role	From	Source
RAPHAEL BARRAL	Directeur	—	France registry
BEATRICE PIROTAIS	Membre du directoire	—	France registry
HUGO BARRAL	Membre du directoire	—	France registry
SOBRAFI	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RB INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100