DOSSIERS / HB DIGIT
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Company dossier

HB DIGIT

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-820809697 · 820809697 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HB DIGIT
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820809697
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dissolved
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Limited liability company (SARL)
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2021-09-07
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116 RUE DU MOULIN, 59194 ANHIERS
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58.29C
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1
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€50,000
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Connections

11 links
Shared operator — likely the same administrator
GUILLAUME MICHAEL HUGUETShared registered address · 3 share thisJEUNES D'ANHIERS MOTIVES ET SOLIDAIRESShared registered address · 3 share thisGBHShared officer / director · 10 share thisLGMShared officer / director · 10 share thisTGPShared officer / director · 10 share thisWIDEBOOSTERShared officer / director · 10 share thisSCI SAVANAShared officer / director · 10 share thisLA HUGUETTIEREShared officer / director · 10 share thisTNF TOULOUSEShared officer / director · 10 share thisTBL 31Shared officer / director · 10 share thisFRANGUIShared officer / director · 10 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

1 people
NameRoleFromSource
⚠ GUILLAUME HUGUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME HUGUET (officer) matches PEP Guillaume Huguet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100