DOSSIERS / HBI 9
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Company dossier

HBI 9

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839333960 · 839333960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HBI 9
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839333960
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dissolved
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Real-estate civil company (SCI)
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2018-04-30
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12 RUE DU PETIT HAMEAU, 45110 CHATEAUNEUF-SUR-LOIRE
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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

2 people
NameRoleFromSource
JACQUES ANTONIN GEORGES BARILLETDirecteur—France registry
COMPTOIR DU BOIS INDUSTRIELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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