DOSSIERS / AHSAS CONSULTING
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AHSAS CONSULTING

FRANCE · COMPANY · INCORPORATED 2025-02-05
KYBE ID: FR-940319924 · 940319924 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AHSAS CONSULTING
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940319924
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-02-05
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1 AV Jean Moulin, 75014 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Abderrezzaq TouaimiaactiveANDRIAMILANTO ANDRIANASOLOdissolvedCATHERINE SYLVIE BESINSdissolvedCORNELIA OSWALDdissolvedDATAGENE CONSEILdissolvedEDWIN MATUTANOactiveEVA CARREREactiveFRANCOIS XAVIER ALBOUYdissolvedGISELE VORSdissolvedGRACIELA RODOdissolvedGREGORY GIAVARINAactiveHENRI BIBAULTdissolvedJAMES STARTTactiveJAVIER NARANJO SILVAactiveJEAN MARIE LASNIERdissolvedJEAN PIERRELLEdissolvedJ.TEKactiveLECLERC - JEAN MOULINdissolvedLFG CONSEILSdissolvedMICHELE FITOUSSIdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
Liz GUILLEMINETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M&O CONSULTING · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100