DOSSIERS / HOULION
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Company dossier

HOULION

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840215453 · 840215453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOULION
fr_insee
840215453
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-08
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3 RUE du Faubourg Saint-Honoré, 75008 Paris
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47.89Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJC ROCKSTONEdissolvedALEXANDRE MICHELactiveARIANE MARIE JEANNE VERONactiveASSOCIATION DIAGOLOactiveCHRYSALIDEdissolvedDENIS DUCHESNEdissolvedDOMBASLE INVESTactiveDOMINIQUE CHARLESdissolvedEISON FRANCEactiveEL CONSEILactiveELLOGNE KOUAO PHILIPPE-AUGUSTE TIGORIactiveEQUINOXE COMMUNICATIONactiveFAC AEROLEASINGdissolvedFARAH KHODABOCUSactiveFONCIERE GEORGE VdissolvedFRANCE ASSURANCE CONSULTANTSdissolvedGAUTHIER DE CHAMPSAVIN SOCIETE D'AVOCATSdissolvedGROUPE CONSEIL ASSISTANCE DEFENSE PARISdissolvedGWENAEL DANIELE PAULE MARINE LE BESCHU DE CHAMPSAVINactiveHAVA ABADactive

+51 more

People with significant control

2 people
NameRoleFromSource
GOLBANOU Mir DjalaliDirecteur général délégué—France registry
ALAIN MochirianPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100