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Company dossier

HBN

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834269037 · 834269037 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HBN
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834269037
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dissolved
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Real-estate civil company (SCI)
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2017-12-28
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4 RUE DE LA COUSINERIE, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AX - ALVEOLESMembre du directoire—France registry
AX ATLANTIQUEMembre du directoire—France registry
AX-LYSMembre du directoire—France registry
ALEXANDRE HERBEAUPrésident—France registry
LAURENT BAZINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100