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Company dossier

HDB

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885015594 · 885015594 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HDB
fr_insee
885015594
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-09
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15 AV DU MESNIL, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID-ALEXANDRE SALOMON LI-OR BERENFUSDirecteur—France registry
HELENA LESLIE ZANZOURIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100