DOSSIERS / HAMELEH CONSEILS
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Company dossier

HAMELEH CONSEILS

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949276158 · 949276158 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAMELEH CONSEILS
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949276158
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active
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Simplified joint-stock company (SAS)
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2023-02-27
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11 Quai du 4 SEPTEMBRE, 92100 Boulogne-Billancourt
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69.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIFAPactiveALOHAdissolvedARTHUR GERARD PHILIPPE MARIE ACKERdissolvedAVD ( A VOTRE DISPOSITION)dissolvedBEATRICE ANNE MYRIAM GARDESactiveChantal EMOREactiveCHARLES DESAINTdissolvedCIE LE FLEUVE CACHEactiveCOPR 11 QUAI DU 4 SEPTEMBRE 92100 BOULOGNEactiveCULTURE, ARTS ET SPORTSactiveEMMANUEL FOAactiveFILOFdissolvedFOX KEDUKATactiveGIGIdissolvedHENRI SIMEON SABATIERdissolvedIDIAGNOSTICdissolvedINTERNATIONAL PULP GROUPactiveIVRY DEVELOPPEMENT PARTENARIAT I.D.P.dissolvedIVRY INVESTISSEMENT IMMOBILIER 3I LUMENdissolvedJEAN MARCEL ALIASdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
Jacques CHELLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100