DOSSIERS / HM CONSULTING
← SearchExport PDF
Company dossier

HM CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842749624 · 842749624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HM CONSULTING
fr_insee
842749624
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-03
fr_insee
2021-03-22
fr_insee
1 MAIL BERNARD YWANNE, 94380 BONNEUIL-SUR-MARNE
fr_insee
62.02A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HACENE MAKHLOUFAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off