DOSSIERS / HOBA
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Company dossier

HOBA

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920693942 · 920693942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOBA
fr_insee
920693942
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-21
fr_insee
27 RUE SAUFFROY, 75017 PARIS
fr_insee
68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMADJID ZERARKAdissolvedABDERRAHMANE BENAZZAactiveASSOCIATION ARTS ET EXPRESSIONS DU CORPSactiveBERNARD AUBERTdissolvedCAMILLE PASCALE SUZY SUARDdissolvedCHAMPYMOdissolvedINDIVISION DUGNE BINDERactiveLA DOYENNE CMactiveLEILA LOUBARIdissolvedLE NKONGSAMBAactiveMARCO DUQUE DIAZactiveMargaux Denise Claude AllainactiveMOHAMMED REDA EL HAZZAZactiveMOUSSA SADOUNEdissolved[ND]active[ND]active[ND]activeQIANG WUdissolvedRAPHAEL DI MARZIOdissolvedSCI BOLUOMI 2016dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE ANNICK DANIELE PaschevreDirigeant—France registry
JEROME FernandezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100