DOSSIERS / FHB INVESTISSEMENT
← SearchExport PDF
Company dossier

FHB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-939763371 · 939763371 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
FHB INVESTISSEMENT
fr_insee
939763371
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-21
fr_insee
68 BD de Courcelles, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC2M PATRIMOINEactiveACTRONIKAdissolvedADRIEN PRATEdissolvedAD-TECHdissolvedALAIN HENRI MARKONdissolvedALFRED TOMATISdissolvedANNE-VALERIE DELAUNAYdissolvedBeatriz Eugenia MARTINEZ BUSTAMANTEactiveCATHERINE SOPHIE RIVIEREdissolvedCHRISTIAN HENRI TOMATISdissolvedCLAUDE DIRADOURIANdissolvedDANIEL OSSONA CONSULTING EURLactiveDELPHINE MARYSE HERVEactiveDESPINA INVESTMENT MANAGEMENTdissolvedDOJdissolvedDOMINIQUE JACQUES BLANCOdissolvedELODIE MARINA CLAUDIA CALMELSdissolvedFH HOLDINGactiveFHMdissolvedFONCIERE BARAKIELdissolved

+59 more

Connections

12 links
Shared operator — likely the same administrator
BKB IMMOShared officer / director · 5 share thisSTRIVEShared officer / director · 5 share thisORIMMOShared officer / director · 5 share thisBRODCORPShared officer / director · 5 share thisSNC SARAHShared officer / director · 9 share thisFONCIERE HABITATShared officer / director · 9 share thisSAS COMOPRIMShared officer / director · 9 share thisSCI FONCIERE PATRIMOINEShared officer / director · 9 share thisJS CONSULTINGShared officer / director · 9 share thisFHMShared officer / director · 9 share thisFH HOLDINGShared officer / director · 9 share thisMS IMMOBILIERShared officer / director · 9 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

4 people
NameRoleFromSource
Jérémy SELLEMDirecteur—France registry
BROD & COMembre du directoire—France registry
FONCIERE HABITATMembre du directoire—France registry
Haïm BRODOWICZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100