DOSSIERS / HBBK INVESTMENT
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Company dossier

HBBK INVESTMENT

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911631760 · 911631760 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HBBK INVESTMENT
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911631760
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dissolved
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Real-estate civil company (SCI)
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2022-03-22
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83 BD DE L'EUROPE, IMMEUBLE LE CRYSTAL, 13127 VITROLLES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAIKEL BEN KHELIFADirecteur—France registry
BYLLEL BEN KHELIFAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100