DOSSIERS / HCONSULT
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Company dossier

HCONSULT

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829519578 · 829519578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HCONSULT
fr_insee
829519578
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-10
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44 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
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41.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELKADER EL YAAKOUBIdissolvedADJA SANOGOdissolvedALHASSAD YOUSSOUFactiveALI SAHLIactiveARDJOUM TAXIactiveAREZKI ARDJOUNEdissolvedA S BdissolvedAWETI KWASI AWU-ADZRYactiveCHEICKOUMAR MAGASSAdissolvedDanbel CisseactiveDJENEBOU NIAKATEdissolvedFAHAD AHAMADAdissolvedFATIMA BATTOUCHEactiveFATOUMATA SOUMAHOROdissolvedGOLDEN PRIMEdissolvedHAIRATI RAFIOUdissolvedISMAILA MKAYAdissolvedISMAILA MKAYAactiveIVAN MIGUEL MONTEIRO MENDESdissolvedJACQUELINE JN LOUISactive

+29 more

People with significant control

1 people
NameRoleFromSource
HACHIME MOGNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100