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Company dossier

HBTP IMO

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890052269 · 890052269 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameHBTP IMO

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Registration890052269

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-16

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Registered address15 RUE DU GENERAL DEMARCAY, 86000 POITIERS

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

HBTPdissolved PAULETTE LACOTEactive

People with significant control

1 people

Name	Role	From	Source
BERNARD HENRI Penaranda	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HBTP · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100