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Company dossier

HZ CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809520828 · 809520828 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHZ CONSULTING

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Registration809520828

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-02-10

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Dissolved2018-03-06

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Registered address42 RUE SADI CARNOT, 93170 BAGNOLET

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDY ZAGHDOUNactive ATK GHELLASdissolved BLANCHE LACHAUDactive CHRISTOPHE VILLEDIEUactive COLONEL GPdissolved ELLIOTT JULES VICTOR MATTIUSSIactive EURL L'AMBASSADEURdissolved FG2dissolved FRS BATIMENTdissolved GKT ADAMactive JEAN-CLAUDE HENRI GAILLARDdissolved JOCELYNE KISSdissolved KAMEL DAHMENIdissolved L'AMANDINEdissolved LASCOURSdissolved MARIE LAVERRIEREdissolved MOHAMED ALLOUNEdissolved [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
HARRY ZAGHDOUN	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2018-03-06Dissolved / struck off