DOSSIERS / HEM - EXPERT CREDIT CONSEIL
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Company dossier

HEM - EXPERT CREDIT CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899132351 · 899132351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEM - EXPERT CREDIT CONSEIL
fr_insee
899132351
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-07
fr_insee
5 BD VAUBAN, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ERIC ALAIN FABRICE JUNESactiveEUROCONSULT PROJECTdissolvedFlorian CoulondissolvedINOYABdissolvedjean-pierre adriaenssensdissolvedMouncif EL MOUDNIdissolvedNADIA OTMANETELBAactive[ND]dissolved[ND]active[ND]activeNORMANE EL OUANALIdissolvedOLIVIER RAYMOND VERAYdissolvedOLIVIER RAYMOND VERDYactiveOUAGGAGdissolvedPATRICIA POULIQUENactivePRISCILLE RAMARLINAdissolvedSCI ALMA VAUBANdissolvedSCI LOUFRAMAXdissolvedSCI MORA VAUBANdissolvedSCM DES DOCTEURS JUNES ALAIN ALAIN & M.Mdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
HICHAM EL MOUAHHIDEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100