DOSSIERS / HSI COURSES & TRANSPORTS
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Company dossier

HSI COURSES & TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902792985 · 902792985 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HSI COURSES & TRANSPORTS
fr_insee
902792985
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-02
fr_insee
59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS
fr_insee
49.41B
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1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

376 total

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

2F EVOLUTIONactive360LMIdissolved4D CONSULTINGdissolved99PRODdissolvedAA BTPdissolvedABDELAZIZ EL MANSARIactiveAB&LY INVESTISSEMENTdissolvedACADEMIE LA FORCEdissolvedACESactiveADELIMMOdissolvedADESIASdissolvedADRESSE OCCIDENTALEdissolvedADT-SAWAdissolvedAGENCE SO CHICdissolvedAGF-CONSEILdissolvedAHMED BOURKHISSI BOURKHISSIactiveAIDA KABBAJdissolvedAIR WORKS ATEdissolvedAISSATOU MBAYEactiveAK METAL DESIGNdissolved

+356 more

People with significant control

1 people
NameRoleFromSource
ABDELKRIM MouddenePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 376 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100