DOSSIERS / BY HICH SERVICE 69
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BY HICH SERVICE 69

FRANCE · COMPANY · INCORPORATED 2024-08-20
KYBE ID: FR-932108673 · 932108673 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BY HICH SERVICE 69
fr_insee
932108673
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-20
fr_insee
304 RUE Garibaldi, 69007 Lyon
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45.11Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

Adriana Das Dores DominguesactiveALEXANDRE GAEL FREDERIC MARECactiveALEXIS JEAN-THOMAS MOREAUdissolvedAmandine Geneviève Pierrette Marie GirerdactiveAndrea ZuccalaactiveANTOINE-ALEXANDRE BRUNELdissolvedASSOCIATION SYSTEME ROCKactiveBATTIdissolvedBROCKER - THEVENONactiveCAROLINE LAPOINTEactiveCATHERINE PERROUDONdissolvedCEDRIC GRONDINdissolvedCLAIRE ANNE PIERRETONactiveCLAIRE ET FRANCOISdissolvedCLAIRE LIOTIERdissolvedCLAUDE SEBBANdissolvedCLAUDINE STEPIENdissolvedCONSEILS EN INVESTISSEMENTS PLACEMENTSactiveCYRIL PIERRE IGOR SACCOMANIactiveDAVID RAVOUNAactive

+77 more

People with significant control

1 people
NameRoleFromSource
Hicham BELGHITI ALAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BY HICH SERVICE · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100