DOSSIERS / HB INVEST
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Company dossier

HB INVEST

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-980979082 · 980979082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HB INVEST
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980979082
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active
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Real-estate civil company (SCI)
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2023-11-07
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20 AV de Villiers, 75017 Paris
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ACQUIS CONSEILShared officer / director · 3 share thisLO&BOShared officer / director · 3 share this[ND]Shared registered address · 8 share thisRONALD STEVEN QUINTERO VARGASShared registered address · 8 share thisAMAR ZAZDShared registered address · 8 share thisHATIM LAHNINEShared registered address · 8 share thisAL MINBARShared registered address · 8 share thisHenri ROUDETShared registered address · 8 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.

Showing 8 of 9 — full graph via /v1/entities/FR-980979082/network.

People with significant control

2 people
NameRoleFromSource
HAKIM BOURAHADirecteur—France registry
RABHA DAMZAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100