DOSSIERS / HB2M PATRIMOINE
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Company dossier

HB2M PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-05-22
KYBE ID: FR-899643944 · 899643944 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HB2M PATRIMOINE
fr_insee
899643944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-22
fr_insee
43 AV HENRI BARBUSSE, 92220 BAGNEUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN MUONGKHOTdissolvedALBERT COUPEAUdissolvedANNE JANOD-HELENE EMERYdissolvedANNICK PAULETTE CLAUDINE JOURDANdissolvedBAZAR PAPETERIE DE LA CITEdissolvedBEL BEAUTE DIFFUSIONactiveBERNARD BOURBONdissolvedCLAUDE ANDRE ALFRED MESENGEdissolvedCREATIFSdissolvedDAVID GEORGES JOULINactiveDYNAMISTactiveFARAHdissolvedGERARD QUEMEREdissolvedGUY MILLETdissolvedHAWAIactiveHB2M ENVIRONNEMENT CONSEIL ASSISTANCE & ORIENTATIONdissolvedHB2M ENVIRONNEMENT HYGIENE & DISTRIBUTIONSdissolvedHB2M ENVIRONNEMENT PROPRETE & MULTISERVICESdissolvedHB2M ENVIRONNEMENT TRANSPORTdissolvedHB2M IMMOdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
MAISEN BOUABIDDirecteur—France registry
HB2M ENVIRONNEMENT PROPRETE & MULTISERVICESMembre du directoire—France registry
MEHDI BOUABIDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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