DOSSIERS / HBLM
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Company dossier

HBLM

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912251717 · 912251717 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HBLM
fr_insee
912251717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-07
fr_insee
9 RUE DE LA REPUBLIQUE, 60160 MONTATAIRE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BILLEL HAFFAFMembre du directoire—France registry
HALIMA MEBARKA MESSAOUDENMembre du directoire—France registry
LINA HAFFAFMembre du directoire—France registry
MEHDI HAFFAFMembre du directoire—France registry
NOUREDINE HAFFAFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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