DOSSIERS / HBOCONSULT
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Company dossier

HBOCONSULT

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850078288 · 850078288 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HBOCONSULT
fr_insee
850078288
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-17
fr_insee
52 RTE DE PONTOISE, 95100 ARGENTEUIL
fr_insee
62.02A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLAH AKIM GADIactiveAHMED MEKARSIdissolvedALEO CONSULTINGdissolvedANGELA TAVARESdissolvedBEAUCHEIX & RENARD LNVESTdissolvedBEN BRAHIMA BRAHIMA YAMANGOREactiveBODJI FRAN OIS M BOUAdissolvedCOLCHIdissolvedCYRIL BERNARD LUCIEN FERONactiveEDOUARD RATAJCZAKdissolvedERIC ANICET BERTIN ZAHUIdissolvedETABLISSEMENTS WEYANTdissolvedFRAN S BATactiveHANANE DAAIFIdissolvedHASSEN HACHANIdissolvedHEUS MESSAGERIEdissolvedJOYCE DIDACEdissolvedKARIM AOULIdissolvedMARIE JACQUELINE MARCELLE ROUSSELdissolvedM.L.T.dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
HAMZA BOUDEMIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HBO CONSULT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100