DOSSIERS / H & B IMMO
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Company dossier

H & B IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919138206 · 919138206 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H & B IMMO
fr_insee
919138206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-12
fr_insee
10 RUE Méhul, 93500 Pantin
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMOURS SOLITAIRESdissolvedATAVISMdissolvedBARBARA AVILAactiveBERTHILLE BOUSSOUMA KADIOdissolvedCharlotte Camille WENDLINGdissolvedCharlotte Célestine ChristenactiveDAVID LE NAOURdissolvedELCS 16dissolvedFABIEN VEYRADIERactiveFAIRE AVECdissolvedHOLD ON MUSICdissolvedJean-Luc Marie Jacques Gilbert RIGAUDactiveJEREMIE BENYOUNESdissolvedLE NID DES TOUT PETITS PANTINdissolvedLUDIVINE BIGOTactiveMarion JaubertactiveMELISSA MERCADERdissolvedMYSTactive[ND]active[ND]active

+17 more

People with significant control

3 people
NameRoleFromSource
ANISSA HENNIMembre du directoire—France registry
MERIEME BEKKALMembre du directoire—France registry
RACHID BENHAMOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100