DOSSIERS / HCB
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Company dossier

HCB

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824339733 · 824339733 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HCB
fr_insee
824339733
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-20
fr_insee
28 RUE JEAN BAPTISTE GODIN, P.A.E DU HAUT-VILLE, 60000 BEAUVAIS
fr_insee
70.10Z
fr_insee
1
fr_insee
€2,911,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

BGF PATRIMOINEdissolvedB&G PROMOTEUR CONSTRUCTEURdissolvedBG SERVICESdissolvedCABINET BATITECdissolvedH2GdissolvedMCPdissolvedM.L.C.P.dissolvedPLAC-ISOLdissolvedRENTIMMOdissolvedSCCV CHAMPAGNE-CORBINEAUactiveSCCV HONFLEURdissolvedSCCV LABOISSIEREdissolvedSCCV LE CEDREdissolvedSCCV LE PINdissolvedSCCV LES ACACIASdissolvedSCCV LES AGAPANTHESdissolvedSCCV LES ALISIERSactiveSCCV LES AMARANTINESactiveSCCV LES AMARYLLISdissolvedSCCV LES ANCOLIESactive

+66 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME REMI PATRICE GODINDirecteur général délégué—France registry
XAVIER GEORGES MAURICE BOQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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