DOSSIERS / HDB
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Company dossier

HDB

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847767985 · 847767985 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HDB
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847767985
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-28
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238 RUE Championnet, 75018 Paris
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64.20Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ASOPShared officer / director · 11 share thisFORM & DIAGShared officer / director · 11 share thisSCI CHARMILLESShared officer / director · 11 share thisJDB CONSEILShared officer / director · 11 share thisADOUMAShared officer / director · 11 share thisB17Shared officer / director · 11 share thisCAHOUETTESShared officer / director · 11 share thisSCI LA CELLEShared officer / director · 11 share thisHAUSSMANN EXPERTISES & DIAGNOSTICS IMMOBILIERSShared officer / director · 11 share thisSCI ACDB LAMARTINEShared officer / director · 11 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
DAN BenchemhounPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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