DOSSIERS / HKO
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Company dossier

HKO

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: 969500IF32W1JCMJYK35 · 799065115 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HKO
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799065115
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-12
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43 RUE RAFFET, 75016 PARIS
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64.20Z
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1
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€4,425,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
6AMactiveAlexandre NassifactiveASS FDET CHEZ M QUINETactiveASSOCIATION FRANCE COOPERATION & DEVELOPactiveASS POUR FAVORISER DEVELOP ENS ECONOMIactiveASS SYNDICALE 43 RUE RAFFETactiveCAMILLE MARIE LABAYLEdissolvedCAPITAL PROJECTdissolvedCOBAMAYAdissolvedDRANSARD JACQUES RENE MAURICEactiveE2AdissolvedEMILE MARIE JEAN LOUIS QUINETactiveEURO PRESENTdissolvedGILBERT LEFEUVREdissolvedGUILHEM VUATTOUXactiveHELLO CLEAN SERVICESactiveHOSTREADYdissolvedIMAGdissolvedJACQUES DRANSARDdissolvedJEAN PAUL JEAN-PAUL MARCIELdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
JACQUES OLIVIER SarfatiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100