DOSSIERS / HR BATIMENT
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HR BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911616100 · 911616100 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HR BATIMENT
fr_insee
911616100
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-21
fr_insee
5 RUE DES JARDINS DUFOUR, 93100 MONTREUIL
fr_insee
43.99C
fr_insee
€500
fr_insee

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ETMdissolvedADRIEdissolvedA.G.CdissolvedAIDER.FRdissolvedALS CONSTRUCTIONdissolvedANADOULUdissolvedASF BATIMENTdissolvedASSO 45dissolvedASSOSSdissolvedAUBERT'TEXTdissolvedAUBE TEXdissolvedAUTO CAR 28dissolvedAUTO PASSIONdissolvedAYBATdissolvedAZdissolvedAZAD SARLdissolvedBAKSI CONSTRUCTIONdissolvedBATIBELLE 25dissolvedBATIDEWdissolvedBATIMENT GENERAL ETANCHEITEdissolved

+134 more

Connections

6 links
Shared operator — likely the same administrator
I.S. HRISTOV LTDShared officer / director · 7 share thisIHFShared officer / director · 7 share thisIVAN CHRISTOFF COSMETICSShared officer / director · 7 share thisBERNSTEIN4you GmbHShared officer / director · 7 share thisHRISTOV CHAMPIGNON SRLShared officer / director · 7 share thisLINA FOODSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HRISTOV IVANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100