DOSSIERS / HBA
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Company dossier

HBA

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831325352 · 831325352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HBA
fr_insee
831325352
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-08-04
fr_insee
46 RUE RAFFET, 75016 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

99 DIGITALdissolvedALLO DOMUSERVICESactiveASS FRSE D'AIDE MEDICALE AUX ROUMAINSactiveATLAS ADVISORYactiveAUDE BOYERactiveBastien Rayan Gustave TridonactiveCALL ME WARRENactiveCLEDA DI MATTEOactiveCOME DE PARISOT DE BERNECOURTactiveCOPR 46 48 RUE RAFFET 75016 PARISactiveELISABETH EVELYNE ROMANOFFdissolvedGM CONSEILactiveHELFIMdissolvedHENRY GERMONTdissolvedIKURINAdissolvedISHITA DHARIWALdissolvedJEAN PIERRE KLEINactiveJOELLE BETTINE LIGNONdissolvedJonathan Smith--Brière de l'IsleactiveL'ENFANT ET LA SHOAH - YAD LAYELED FRANCEactive

+32 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE RENEE CLEMENCE YVONNE BogaertDirigeant—France registry
HELENE AGNES RENEE BrothierPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100