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Company dossier

KONSULTHAC

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820860674 · 820860674 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameKONSULTHAC

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Registration820860674

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-06-10

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Dissolved2017-04-05

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Registered address5 PL DU GENERAL LECLERC, 94160 SAINT-MANDE

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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

25 total

ABONIMdissolved ALAIN HACCOUNdissolved AMELIE PONEactive BERNARD FOURNIERdissolved B LEADdissolved CURIUMdissolved DOCTEUR SERGE ZAGURYdissolved FERNANDA OCTAVIO BEZERRAactive FRANCOIS FERRE CONSEILactive JEAN BAPTISTE BOHLactive LIBERAD MEDIAdissolved MISTER CONVOI.COMactive NATMONSdissolved [ND]active [ND]active [ND]dissolved [ND]active NOA YAICHEdissolved PEDRO MACHADO MACHADO CARVALHOactive RO CONSEILdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
YOHAN HACCOUN	Administrateur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KONSULTA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

4 signals

+15

Phoenix predecessor

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Composite risk score36/100

Insolvency timeline

1 events

2017-04-05Dissolved / struck off