DOSSIERS / HDI CONSEILS
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Company dossier

HDI CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898688239 · 898688239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HDI CONSEILS
fr_insee
898688239
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-26
fr_insee
26 BD DU MARECHAL LECLERC, 94340 JOINVILLE-LE-PONT
fr_insee
82.99Z
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN VILLENEUVEactiveALI KONEactiveANTOINE BARTHELEMY TORRENTdissolvedASSAB CAR'SactiveASS ACADIEdissolvedAUGUSTIN SHEKINAH KITAMBALAdissolvedBAYA KARDIdissolvedBOUALEM GANAdissolvedCASIOPE LAMAINdissolvedCHADY ONISSAN COACHINGactiveCHARLES PASSEREAUdissolvedCHRISTIAN PETITdissolvedCindy lachizedissolvedCLE DES FONTIERESdissolvedELEVAGES CERTIFIES SASdissolvedEXTRABOOSTactiveFARID C CHEEMA SHAHdissolvedFRANCESCA SPINOSOdissolvedHAMID YAHIAOUIdissolvedHARPER GESTIONdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
MEHDI MOUASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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