KYBE — See who's really behind any company

Company dossier

HBI 12

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-928005982 · 928005982 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameHBI 12

fr_insee

Registration928005982

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-05-03

fr_insee

Registered address12 RUE du Petit Hameau, 45110 Châteauneuf-sur-Loire

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BARILLET DISTRIBUTION PARTICIPATIONSdissolved BARILLET PAUdissolved COMPTOIR BARILLET DES BOIS ET MATERIAUXdissolved EXPLOITATIONS FORESTIERES BARILLETactive FORESTIMactive HBI 10dissolved HBI 11active HBI 2dissolved H B I 3dissolved H B I 4dissolved H B I 5dissolved H B I 6dissolved H B I 7dissolved HBI 8dissolved HBI 9dissolved HB INVESTISSEMENTdissolved HBRdissolved SAS CROIX SAINT MICHELdissolved SAS HESTIAactive SCI ANATOLE BAILLYactive

+8 more

People with significant control

2 people

Name	Role	From	Source
Jacques Antonin Georges BARILLET	Directeur	—	France registry
SOCIETE NOUVELLE FALGUIER	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HBI 10 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100