DOSSIERS / HFBNC
← SearchExport PDF
Company dossier

HFBNC

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838796142 · 838796142 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HFBNC
fr_insee
838796142
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-10
fr_insee
41 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BATISTE JULLIENMembre du directoire—France registry
CAMILLE JULLIENMembre du directoire—France registry
NICOLAS JULLIENMembre du directoire—France registry
FRANCIS JULLIENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS JULLIEN (officer) matches PEP Francis Jullien — Q66501372. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100