DOSSIERS / HBA PATRIMOINE
← SearchExport PDF
Company dossier

HBA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893391821 · 893391821 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HBA PATRIMOINE
fr_insee
893391821
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-26
fr_insee
64 RUE de la Burelle, 45800 Saint-Jean-de-Braye
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANATOLE LAURENT HARVAUXPrésident—France registry
CANDIDO ANTONIO DE SOUSA TEIXEIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HBC PATRIMOINE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100