DOSSIERS / H2ML CONSULTING
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Company dossier

H2ML CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952806008 · 952806008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H2ML CONSULTING
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952806008
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-30
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91 BD Carnot, 06400 Cannes
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46.52Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AAC LOCATIONSdissolvedANAKINdissolvedAxel Malcom MorteauactiveBEFANIdissolvedBELLAVENE JEAN CLAUDE PETITOTdissolvedBERGE FINANCESactiveBERNARD CLAUDE JACQUES WATTdissolvedBEX MAURICEdissolvedBUILD AZURdissolvedCABINET CFA SYNDICdissolvedCFA-PR'IMMO IMMOBILIERdissolvedCGISactiveCITYDOMdissolvedCONSTRUCTION AZUR VILLASdissolvedCRIMAdissolvedDIEGO FERNANDEZdissolvedDORINE KLOTZactiveDOUBEGactiveFDS FRANCE SYSTEME DIFFUSIONdissolvedGROUPE R-Hactive

+37 more

People with significant control

2 people
NameRoleFromSource
Meyer Simon ABITBOULDirecteur général délégué—France registry
Louay SOUISSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100