DOSSIERS / HANS ET ASSOCIES CONSULTING INTERNATIONAL - HCI
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Company dossier

HANS ET ASSOCIES CONSULTING INTERNATIONAL - HCI

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-537847493 · 537847493 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HANS ET ASSOCIES CONSULTING INTERNATIONAL - HCI
fr_insee
537847493
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-12-08
fr_insee
3 RUE DES CIGOGNES, 67960 ENTZHEIM
fr_insee
70.22Z
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

1804 ASSOCIESactive2 OCEANSdissolvedADVENTURAdissolvedANKAdissolvedANTONI ELECTROMECANIQUEactiveBUYSTEPactiveC.A.P. CONSEILS ALSACE PICHONdissolvedCéline KohleractiveCITYFLOWER TECHNOLOGIE INTERNATIONALactiveCOM'HERENCEactiveCONSEIL REGIONAL ORDRE GEOMETRES EXPERTSactiveCROSSBASEactiveDELFORT FRANCE SASdissolvedDS DISTRIBUTIONactiveENECOVALdissolvedEUROLAB SCIENTIFICactiveFAKTEOactiveFLDR COURTAGES ASSURANCESdissolvedFRANCE PARTRUCK SERVICESactiveHANS ET ASSOCIES ENTZHEIMdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
JOEL FRANCIS JACQUES LOUIS MERCIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-11-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif