DOSSIERS / HFB
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Company dossier

HFB

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895208106 · 895208106 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HFB
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895208106
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-19
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2 RUE DU PRINTEMPS, 68300 SAINT-LOUIS
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70.10Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ORIENT FLORANGEDirigeant—France registry
SEBASTIEN BERNARDDirigeant—France registry
MYRIAM HAASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN BERNARD (officer) matches PEP Sébastien Bernard — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100