DOSSIERS / HWB
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Company dossier

HWB

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819392226 · 819392226 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HWB
fr_insee
819392226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-31
fr_insee
160 RUE MONTMARTRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIN4YOUdissolvedAJF EXPERTISEdissolvedAREZZOdissolvedARTUMESdissolvedBASILE BOLI EVENEMENTdissolvedBECOMEdissolvedCOPR 160 RUE DE MONTMARTRE 75002 PARISactiveDESIREE GIROD DE L'AINactiveDOCTEUR PIERRE WEISS SELARLdissolvedDRACH FOURNIER SARLOVEZEactiveFERNAND-ROBERT FERNAND ROBERT MONTEUXdissolvedFRANCK PULLSdissolvedFRANCOISE DEMAILLYactiveFRERES ET SOEURSdissolvedGABRIEL MARIE FREDERIC MORISSON DE LA BASSETIEREactiveGALLINAGOdissolvedGERARD THAURINactiveHELENE MALBETE FENDERdissolvedHORIZON SPORTactiveINES REBECCA LAMAGNEREactive

+52 more

People with significant control

3 people
NameRoleFromSource
ERIC JACQUES GHISLAIN MARC ValotDirigeant—France registry
KERSTIN NICOLAS BorneDirigeant—France registry
LORENZ JEAN ALAIN ValotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100