DOSSIERS / HB MARKET
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Company dossier

HB MARKET

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819664517 · 819664517 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HB MARKET
fr_insee
819664517
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-13
fr_insee
165 AV FELIX FAURE, 69003 LYON
fr_insee
47.11B
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3
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS MURATdissolvedCHRISTINE DE CRESCENZOdissolvedFEUILLYEdissolvedFRANCOISE DUBOUISdissolvedHB MARKETdissolvedHOUCINE BALBALIdissolvedJACQUES LARDYdissolvedJEDIYEDdissolvedMATISSdissolvedmaxime marc francois marie FOSSIERactiveMHEMED MESTAOUIdissolved[ND]active[ND]activeOLIVIER JACQMINactiveRODOLPHE ALEXANDRE BERTHOLINOdissolvedSARA NAILA GABRIELLA WATSONactiveSCI GAMUdissolvedSELARL CHIRURGIEN DENTISTE DR HUEBERdissolvedSIM COIFFUREdissolvedSTEPHANIE CHRISTELLE VAUGONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
HAIKAL BALBALIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HB MARKET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100