DOSSIERS / HB MARKET
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Company dossier

HB MARKET

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830446092 · 830446092 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HB MARKET
fr_insee
830446092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-22
fr_insee
165 AV FELIX FAURE, 69003 LYON
fr_insee
68.20B
fr_insee
€500
fr_insee

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

2 people
NameRoleFromSource
HAIKAL BALBALIPrésident—France registry
HANI BALBALIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 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