DOSSIERS / POWERSOFT CONSULTING
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Company dossier

POWERSOFT CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894737246 · 894737246 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POWERSOFT CONSULTING
fr_insee
894737246
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-03
fr_insee
2 RUE JEAN MOULIN, 95340 PERSAN
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62.02A
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1
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AB FOODdissolvedAgnes HaddaractiveCENTRALOG DISTRIBUTIONactiveDANIEL HENRI DELBRAYELLEdissolvedFERNAND AVERLANTdissolvedHB CONSULTINGdissolvedKARSIYAKAactiveL C COIFFUREdissolvedMARIE MADELEINE WURTZdissolvedMATHILDE MANON LAURA CHEMINdissolvedMICHAELA BEZDEKOVAdissolvedMohammed KEBBABactiveMWASSIdissolved[ND]activeNELSON MONTEIROdissolvedOMIT DUTCUdissolvedPRO INJECTIONdissolvedSANDRA GRAYdissolvedSARL ALTEXdissolvedSARL LMB LOGISTIQUE MACONNERIE BATIMENTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BOUZID HASSAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HB CONSULTING · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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