DOSSIERS / HM CONSEIL
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Company dossier

HM CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-952773000 · 952773000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
HM CONSEIL
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952773000
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active
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Simplified joint-stock company (SAS)
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2023-06-02
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7 AV de Madrid, 92200 Neuilly-sur-Seine
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70.22Z
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€500
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Connections

6 links
Shared operator — likely the same administrator
SIBI CHAMPIGNYShared officer / director · 7 share thisSCI NEUVE TOLBIACShared officer / director · 7 share thisCK CONSEILShared officer / director · 7 share thisSIBI DUNKERQUEShared officer / director · 7 share thisCDF GESTIONShared officer / director · 7 share thisDENTIRECTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KEVIN SIMAHPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CK CONSEIL · dissolved · name-sim 0.62) — 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