DOSSIERS / HDB (HARAS DU BAILLY)
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HDB (HARAS DU BAILLY)

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821595733 · 821595733 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HDB (HARAS DU BAILLY)
fr_insee
821595733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-19
fr_insee
40 RUE ANDRE DESSAUX, 45400 FLEURY-LES-AUBRAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AMBOISEdissolvedCARRE OdissolvedCENTRAL PARKdissolvedCOEUR DE BARJOUVILLEdissolvedCOTE PARCdissolvedDESKIMdissolvedELEGANCIAdissolvedEXEOactiveEXEO COMMERCIALISATIONdissolvedEXEO FONCIERactiveEXEO GESTIONdissolvedEXEO INVEST 1dissolvedEXEO PREMIUMdissolvedEXEO PROMOTIONdissolvedEXEO RESORTdissolvedEXETECdissolvedHARM'OSNYdissolvedHEREDITATEMdissolvedHICARdissolvedLA BELLE EPOQUEdissolved

+53 more

People with significant control

4 people
NameRoleFromSource
BENOIT AIGLONDirecteur—France registry
ELODIE GONDAILLERMembre du directoire—France registry
HICARMembre du directoire—France registry
MANIVAN SIRATANAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100