DOSSIERS / HB CAR
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Company dossier

HB CAR

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838912665 · 838912665 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HB CAR
fr_insee
838912665
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-13
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2024-02-29
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83 RUE PIERRE BROSSOLETTE, 91350 GRIGNY
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIREK ZLATINOSPrésident du conseil d'administration—France registry
STANISLAW KOPECPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STANISLAW KOPEC (officer) matches PEP Stanisław Kopeć — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off