DOSSIERS / HGB
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Company dossier

HGB

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904141207 · 904141207 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HGB
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904141207
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-13
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184 RUE DE PARIS, 93130 NOISY-LE-SEC
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43.29A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YONCHO ASENOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-10

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif