DOSSIERS / HBD CONSEIL
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Company dossier

HBD CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912193059 · 912193059 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
HBD CONSEIL
fr_insee
912193059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-06
fr_insee
2022-08-26
fr_insee
233 AV GEORGES POMPIDOU, LES HAUTS DE L'OLIVET 2 BAT 3 ENTREE 3, 06110 LE CANNET
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI TM FAMILYShared officer / director · 8 share thisSCI DU 25 COURS DU MEDOCShared officer / director · 8 share thisSCI COCOShared officer / director · 8 share thisJOHShared officer / director · 8 share thisTEAMBERShared officer / director · 8 share thisMAIGOShared officer / director · 8 share thisALIENOR & CIEShared officer / director · 8 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
⚠ HUGO BERNARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HUGO BERNARD (officer) matches PEP Bernard Hugo — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off