DOSSIERS / H.K.L. ET PARTENAIRES
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Company dossier

H.K.L. ET PARTENAIRES

FRANCE · COMPANY · INCORPORATED 1996-08-27
KYBE ID: FR-408707750 · 408707750 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
H.K.L. ET PARTENAIRES
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408707750
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active
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Real-estate civil company (SCI)
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1996-08-27
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48 RUE DE BASSANO, 75008 PARIS
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68.20B
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€274,408
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHAU CheungDirigeantFrance registry
KIN LAP HoDirigeantFrance registry
VIRGINIA HoPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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