DOSSIERS / HK INVEST
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Company dossier

HK INVEST

FRANCE · COMPANY · INCORPORATED 2026-02-03
KYBE ID: FR-100497122 · 100497122 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HK INVEST
fr_insee
100497122
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-02-03
fr_insee
33 A FG de Belfort, 68700 Cernay
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96.01B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mahmut KARACADirecteur général délégué—France registry
Selami KARACADirecteur général délégué—France registry
Grégory GarciaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4G INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100