DOSSIERS / HDI CONSULTING
← SearchExport PDF
Company dossier

HDI CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828939975 · 828939975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HDI CONSULTING
fr_insee
828939975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-10
fr_insee
156 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
fr_insee
62.02A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2ZA CONSULTINGdissolvedAMICALE DES LOCATAIRES DE LA RESIDENCE (HENRI MATISSE)activeANGELIQUE MARCELLE GAMBARTactiveARCHI M'AIDEactiveBP CONSULTdissolvedCLIC DROITactiveEASY VTCdissolvedETHAN HENRI BEN ZAOUIdissolvedEVASIONdissolvedFARID DUFRESNOYactiveFLORENCE PORTIERdissolvedINNOVPRENEUR IMMOBILIERdissolvedJDAZIRA AZIdissolvedLOTFI BOUCHEKALdissolvedLUIGI SABATINOdissolvedMAXENCE LOURIMIactiveMICHAEL LHERBIERactiveML CONSULTING GROUPactiveML PROPERTY GROUPactiveML SERVICESdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
HABIB DIARRAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100