DOSSIERS / IHSACONSULTING
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Company dossier

IHSACONSULTING

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840359350 · 840359350 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IHSACONSULTING
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840359350
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-14
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2023-12-22
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15 BD VOLTAIRE, 92130 ISSY-LES-MOULINEAUX
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE OLIVIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE OLIVIER (officer) matches PEP René Olive — Q66500285. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off