DOSSIERS / HB CONSTRUCTION
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Company dossier

HB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885365098 · 885365098 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HB CONSTRUCTION
fr_insee
885365098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-21
fr_insee
4 RUE DE STOCKHOLM, 90000 BELFORT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNARD PASCAULTactiveBMHA AUTOdissolvedCHAUSSURES DINA SOCdissolvedCLAUDE BOLLECKERdissolvedDOMENICO MUZZATTIdissolvedFATIH KARAKOCdissolvedFLASHactiveGUY BARBERETdissolvedKheir-eddinne NouridissolvedLE MONDE DE L'AUTOdissolvedLE MONDE DE L'OPTIQUEdissolvedLE MONDE DU PAINactiveMANUELA CASADEIdissolvedMARIE ANDREE CLAUDE BEHRAdissolvedMARIE BIHLdissolvedMUSICAMATEURS DE FRANCHE COMTEactive[ND]active[ND]dissolvedPIZZERIA CHEZ NICOLASdissolvedQUINCAILLERIE-DROGUERIE DES RESIDENCESdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
HUSEYIN KARAKOCDirecteur—France registry
BULENT AKKUSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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