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Company dossier

HB DISTRI EST

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928059211 · 928059211 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHB DISTRI EST

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Registration928059211

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-05-14

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Registered address10 RUE Émile Zola, 97420 Le Port

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Industry47.26Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ACCESSOIRES PIECES AUTOSdissolved A H LOCATIONdissolved BRIGITTE GRENIERdissolved G.H - L.J.Bdissolved HB DISTRI NORDdissolved HB INVESTdissolved L ILE A JEUXactive SCI BAHUS-LEPORTdissolved SCI LJBdissolved STATION LES FLAMBOYANTSdissolved UJJAINdissolved

People with significant control

1 people

Name	Role	From	Source
NICOLAS JEAN-BERNARD HOARAU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HB DISTRI NORD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100