DOSSIERS / HDB CAPITAL IMMOBILIER
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Company dossier

HDB CAPITAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893962225 · 893962225 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HDB CAPITAL IMMOBILIER
fr_insee
893962225
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-10
fr_insee
18 RUE VOLTAIRE, 92500 RUEIL-MALMAISON
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

31 total
48 EZ CAPITAL IMMOBILIERdissolvedADREMISdissolvedADREMIS 89 WILSONdissolvedADREMIS CAPITAL IMMOBILIER 1dissolvedADREMIS CONSEILdissolvedADREMIS HOLDINGactiveADREMIS INVESTdissolvedADREMIS OPERATIONS 2dissolvedADREMIS SERVICESdissolvedALPILLES CI 2dissolvedALPILLES CI3dissolvedCALANQUET MDBactiveLES HAUTS DE PLAN SARRAINdissolvedLES OLIVIERS DE CORNILLEdissolvedOCI PROMOTIONdissolvedOUEST CAPITAL IMMOBILIERdissolvedOUEST CI2dissolvedRIVIERA PROMOTIONdissolvedTRAJECTOIRES CONSEILdissolvedTRAJECTOIRES CONSEILdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE GINETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OUEST CAPITAL IMMOBILIER · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100