DOSSIERS / HBO REAL ESTATE
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Company dossier

HBO REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848170072 · 848170072 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HBO REAL ESTATE
fr_insee
848170072
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dissolved
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Real-estate civil company (SCI)
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2019-02-11
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112 AV DU GENERAL DE GAULLE, 93110 ROSNY-SOUS-BOIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HICHEM BOUSSETTADirecteur—France registry
INTERCOM GROUPMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100