DOSSIERS / HM CONSEIL ETUDE
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Company dossier

HM CONSEIL ETUDE

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838460491 · 838460491 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
HM CONSEIL ETUDE
fr_insee
838460491
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-27
fr_insee
2019-09-24
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54 AV HACHE, 94240 L'HAY-LES-ROSES
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43.21A
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€10,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
L'OLIVIER DU RAINCYShared officer / director · 7 share thisSARL BBM HABITATShared officer / director · 7 share thisFM CARS AUTOShared officer / director · 7 share thisHM CONSEILShared officer / director · 7 share thisFM CONSEILShared officer / director · 7 share thisF. AMI HYDRAULIQUEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMMED HOCINIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HM CONSEIL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off