DOSSIERS / HBA CONSEIL
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Company dossier

HBA CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919182022 · 919182022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HBA CONSEIL
fr_insee
919182022
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-12
fr_insee
32 AV FELIX FAURE, 75015 PARIS
fr_insee
85.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT ASSARAFactiveAugustin Timothée Joseph Jean de Charette de la ContrieactiveBLEDOCdissolvedBONNE CUISINEactiveBOUCHERIE PETARD ET FILLEdissolvedCHARIF RIFAIdissolvedGERARD GARSONactiveHASSEN BELGACEMactiveHICHAM BADDAGdissolvedIMMOSIDE FELIX FAUREdissolvedKIM NAILSactiveLE MOULIN DE FELIX FAUREdissolvedLOUIS-HECTOR VIALEdissolvedMARCELLE THAPONdissolvedMAX BRUSTOdissolvedMNA POTAGER CITYactive[ND]active[ND]activeRAYMOND EMILE LOUIS LARSONNEURdissolvedSCI GARSONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
HICHAM BaddagPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100