DOSSIERS / 4HB
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Company dossier

4HB

FRANCE · COMPANY · INCORPORATED 2024-05-22
KYBE ID: FR-928993559 · 928993559 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4HB
fr_insee
928993559
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-22
fr_insee
31 RUE du Château d'Eau, 75010 Paris
fr_insee
73.11Z
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI DAOUDIdissolvedARLETTE ZEITOUNdissolvedCHARLES CHALOUMdissolvedCOSETTE BOUHNIKdissolvedDANIEL NOELdissolvedEMILE BRETONdissolvedERIC LE LABOUSSEdissolvedEVRATECH SOLUTIONSactiveFRANCK PILONdissolvedFRANCOISE RUMEAUdissolvedGILLES CARIOdissolvedHACHEMI DEFLAOUIdissolvedHOCHIMI DEFLAOUIdissolvedIDA SAUVALdissolvedJACQUES PALISdissolvedLEROUGE BERNARD LEON JANVRINdissolvedLOUZNADJI SERDOUHdissolvedMADELEINE HERVOCHONdissolvedMARCEL LEONdissolvedMARCEL MOREL-BROCHETdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Philippe HervePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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