DOSSIERS / HB HOUSE
← SearchExport PDF
Company dossier

HB HOUSE

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-951849819 · 951849819 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
HB HOUSE
fr_insee
951849819
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-09
fr_insee
15 PL Saint Georges, 31000 Toulouse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Philippe HENRIETDirecteurFrance registry
Cécile BAUDEMONTMembre du directoireFrance registry
R-CONCEPTMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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