DOSSIERS / HBJ
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Company dossier

HBJ

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951790799 · 951790799 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HBJ
fr_insee
951790799
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-21
fr_insee
45 RUE Marchesseaux, 97438 Sainte-Marie
fr_insee
70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADPRdissolvedAGOEdissolvedALTISactiveBENEDICTINE DE RESTAURATIONdissolvedBENEDICTINE IMMOBILIEREdissolvedBENPHILdissolvedBERTEL DE RESTAURATIONactiveBERTEL IMMOBILIEREactiveBPSATactiveBPSPactiveCANABADY DE RESTAURATIONdissolvedCANAPHILdissolvedCONTINENTALE DE RESTAURATIONdissolvedEPERON DE RESTAURATIONdissolvedETANG-SALE DE RESTAURATIONactiveFLABactiveGILPHILdissolvedHUTEPLUdissolvedIMMO 97activeIMMOBILIERE DUPARCactive

+45 more

People with significant control

2 people
NameRoleFromSource
HPJDirecteur général délégué—France registry
AGOEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100