DOSSIERS / HB ESPACE BUSINESS
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Company dossier

HB ESPACE BUSINESS

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844646570 · 844646570 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
HB ESPACE BUSINESS
fr_insee
844646570
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-17
fr_insee
58 RUE GEORGE SAND, 37000 TOURS
fr_insee
82.19Z
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HB ESPACE BUSINESSfr_insee · 531258655 · dissolved

Companies at this address

95 total

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

ACTIBATdissolvedAIR INVEST SNCdissolvedALELUIA CERAMICAS FRANCEdissolvedALL4HOME TOURS SUDactiveARGUS SECURITEactiveASSOCIATION CERISE CLEMENTactiveAURCANN INVESTIGATIONSdissolvedAUTOSOCCASION37dissolvedBATEELAdissolvedBG EXPRESSactiveBIONECdissolvedBMD RECORDSactiveBM EXPRESSactiveBUREAU ETUDES TECHNIQUES MULTISERVICESdissolvedBZSdissolvedCABINET CONSEIL PRUNIERactiveCAMPUS VAEdissolvedCESAR IMMOBILIERdissolvedCHARLES MERCHIN CONSEILdissolvedCITIZEN COACHdissolved

+75 more

Connections

5 links
Shared operator — likely the same administrator
SOPAS CONSULTINGShared officer / director · 6 share thisHB ESPACE COCOONINGShared officer / director · 6 share thisHB ESPACE BUSINESSShared officer / director · 6 share thisZMS IMMOBILIERShared officer / director · 6 share thisGROUPE PROACTIVShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZUBIDA HEMARIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HB ESPACE BUSINESS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100