DOSSIERS / HNY BATIMENT
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Company dossier

HNY BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-09-08
KYBE ID: FR-831896543 · 831896543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HNY BATIMENT
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831896543
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dissolved
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Limited liability company (SARL)
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2017-09-08
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20 RUE DE LA PIERRE LEVEE, 75011 PARIS
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN SEYNHAEVEdissolvedASS DES LIVRES ET PAROLES POUR UN VOYAGactiveBEDOactiveBOUT A BOUTactiveCHARLES KOUBBIactiveCHARLES LEVYactiveCHRISTIAN BOUCHETdissolvedCOSTANZA CERADINIactiveCXdissolvedFATMA BOUIFERdissolvedFOX FRANCEdissolvedGulam Mustakin ALIactiveHAGGEGE PATRICKdissolvedINDIVISION CAVEZIAN CIVILISEactiveINVESTMENT DESIGN AND PATRIMONYdissolvedJDLactiveJOSE JAVIER BARRON DOMINGUEZactiveJULIA DESREZactiveLEONARD ANTONY JUAN CUINETdissolvedLES MACONS PARISIENSdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
HELMI JbiraPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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