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Company dossier

HB LMJ INVEST

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-884967803 · 884967803 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHB LMJ INVEST

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Registration884967803

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-10

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Registered address231 RUE ROBERT AYLE, 62110 HENIN BEAUMONT

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Industry68.20B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE SOPHIE WIPLIERdissolved BETHUNE INVESTactive CORBET ESQUERMES INVESTactive DOUAI VICTOR HUGO INVESTdissolved EUGENE PODVINactive EURL LA MONJOIEdissolved HB COCOON INVESTdissolved HB GRUYELLEactive MAGALI USCHINSKIactive MICHELE RAYMONDE PAULE COQUANTdissolved SCI 126 RUE DE WAZEMMESdissolved SCI BAPAUMEdissolved SCI CHARLESdissolved SCI ESQUERMESdissolved SG HB INVESTdissolved TG INVEST ASCENSION FINANCESdissolved

People with significant control

1 people

Name	Role	From	Source
GONZAGUE THIERY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SG HB INVEST · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100