DOSSIERS / HBDLB
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Company dossier

HBDLB

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927468066 · 927468066 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
HBDLB
fr_insee
927468066
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-18
fr_insee
3 RUE du Capitaine Bulle, 25300 Pontarlier
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HBDLBfr_insee · 980106769 · active

Connections

14 links
Shared operator — likely the same administrator
POISSONNERIE MONCHARMONTShared officer / director · 2 share thisMUTUELLE DES SAPEURS POMPIERSShared registered address · 5 share thisCJ NOKANHUIShared registered address · 5 share thisDOLORESShared registered address · 5 share thisFLORENCE MARIE MADELEINE CHIODOShared registered address · 5 share thisLA MALADIEREShared officer / director · 10 share thisGFA DES VIELLES VIGNESShared officer / director · 10 share thisGFA DE LA CARRIEREShared officer / director · 10 share thisSCI DELAFShared officer / director · 10 share thisVINJOShared officer / director · 10 share thisSOCIETE HUMBERTShared officer / director · 10 share thisMARVINShared officer / director · 10 share thisGFA DE VERS PETARDShared officer / director · 10 share thisSOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DU PAYS DE COURBETShared officer / director · 10 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

2 people
NameRoleFromSource
⚠ Vincent HUMBERTDirecteur—France registry
Manon BONNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vincent HUMBERT (officer) matches PEP Vincent Humbert — Q66500761. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100