DOSSIERS / HOUCO
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Company dossier

HOUCO

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-980156624 · 980156624 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOUCO
fr_insee
980156624
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-05
fr_insee
155 AV Jean Jaurès, 93300 Aubervilliers
fr_insee
68.10Z
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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

59 total

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

ACTIFRANCEactiveALLIANCE FRANCAISE DE L ENERGIEactiveAROONdissolvedB.P.H.COMPUTERdissolvedCHISIRdissolvedCPMI ASSURANCEactiveDESSINE MOI UNE USINEdissolvedDONNY CLIFFORD MAHOUKOUactiveE.M.B.L LES EMBELISSEURSdissolvedEROVIAdissolvedESCIENT FORMATIONdissolvedEUROSURVEILLANCE PLUS SARLactiveGENERALE DE COORDINATION DES ENTREPRISESactiveGO SERVICESactiveHELENE ZOTOFFdissolvedIGYdissolvedINDEXdissolvedISM PRODUCTIONSdissolvedJAMES BAROUKHdissolvedJAMONI LTDdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
Olivier HOUTADirecteur général délégué—France registry
Benjamin COHEN ZARDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100