DOSSIERS / HB EXPERTISE
← SearchExport PDF
Company dossier

HB EXPERTISE

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928433861 · 928433861 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HB EXPERTISE
fr_insee
928433861
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-06
fr_insee
12 AV Gabriel Péri, 91700 Sainte-Geneviève-des-Bois
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMIN KAYAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100