DOSSIERS / FHA CONSEIL
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Company dossier

FHA CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819023441 · 819023441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FHA CONSEIL
fr_insee
819023441
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-15
fr_insee
17 ALL DARIUS MILHAUD, 75019 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE PUGLIESEactiveALICE ASSEDOdissolvedARNAUD ALEXANDRE MEYERactiveCHARLOTTE CHARBONNELactiveCHARLOTTE JULIE JULIETTE JANKOWSKIactiveCHRISTIAN GHIOTTIactiveDANIEL DAVIAUactiveDJAFFAR BENMENBAHactiveDOMINIQUE JANINE LIQUOISactiveENACTINGdissolvedFABIEN DEVAUXdissolvedFLORENT DIKANICdissolvedGUY ARMAND LEFAUCHEURdissolvedGUY RAPHAEL CHEMOUNIdissolvedHakimkhan MangalactiveHELON SAMUEL ICHOUA CHEMOUNIdissolvedIfigeneia TsikopoulouactiveILAN ABITBOLdissolvedJESSICA REBECCA JULIE ATTALactiveKESHAV MALLAactive

+17 more

People with significant control

1 people
NameRoleFromSource
FREDERIC HalnaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100