DOSSIERS / HBO-CONSULTING
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Company dossier

HBO-CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-983057985 · 983057985 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
HBO-CONSULTING
fr_insee
983057985
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-04
fr_insee
14 RUE Bausset, 75015 Paris
fr_insee
62.02A
fr_insee
€500
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HBO CONSULTINGfr_insee · 103763215 · activeHBO CONSULTINGfr_insee · 799036629 · dissolvedHBO CONSULTINGfr_insee · 835077223 · dissolvedHBO CONSULTINGfr_insee · 845044668 · dissolvedHBO CONSULTINGfr_insee · 940462666 · activeHBO CONSULTINGfr_insee · 999681547 · active

Companies at this address

1,323 total

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

1025 CONSULTINGactive26.01 CONSEILactive2LYactive3BIZ CONSULTINGdissolved4A2Eactive77 HODLINGdissolvedABCBAactiveAB CONSULTINGdissolvedAB DIGITAL SOLUTIONSdissolvedABHAR CONSULTINGactiveABI CONSULTINGactiveABICONSULTINGactiveABM CONSEILactiveABMIRAactiveABODATATECHdissolvedABROUDTECH CONSULTINGactiveACENVIA CONSEILactiveACE OF CLUBSdissolvedA&C FINANCE CONSEILactiveACHATS SUPPLY PERFORMANCEdissolved

+1,303 more

People with significant control

1 people
NameRoleFromSource
Hedi BoubakerPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,323 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100