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Company dossier

HEM COMPANY

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-953945110 · 953945110 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHEM COMPANY

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Registration953945110

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-07-04

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Registered address4 AV Laurent Cély, CS 30061,, 92600 Asnières-sur-Seine

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BW SERVICES 92dissolved EASYLINE CONFORTdissolved FINAMAXdissolved G.KITCHENactive GREENWINGS VTCdissolved GT AGENCYdissolved IDEAL MOTORS 92dissolved LA TRIBUdissolved L'AVENUE DE LA CONSTRUCTIONdissolved NETTOYAGE ET TRAVAUX MENAGERSdissolved RECSOUNDdissolved ROYALCARES PARISdissolved SCS SAFE CONCIERGERIE BY SOULAFdissolved SLADSdissolved VIRTUAL.COMdissolved

People with significant control

3 people

Name	Role	From	Source
Halimatou SISSOKO	Directeur général délégué	—	France registry
Moufida BOULAININE	Directeur général délégué	—	France registry
Elodie Marie GODERON	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EG COMPANY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100