DOSSIERS / HKC FINANCE
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HKC FINANCE

FRANCE · COMPANY · INCORPORATED 2007-05-07
KYBE ID: FR-497880419 · 497880419 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
HKC FINANCE
fr_insee
497880419
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-07
fr_insee
2 AV HENRI BARBUSSE, 2-6, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Companies at this address

214 total

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

3D BUILDINGdissolved4S CONSEILSdissolvedABDEHMdissolvedABDELHOUAB BOUADLAdissolvedABM LOGISTICdissolvedABRY RENOVdissolvedABYSSEactiveACTIF TRANSPORTdissolvedA.D.E. CREATIONdissolvedAERO BATdissolvedAGAM BATIMENTdissolvedAIR CONCEPT DE FRANCEdissolvedAJ CONSEILS PLUSdissolvedALPHA BATdissolvedA.M.DECOactiveAM.DECOactiveAMD SECURITEdissolvedANGEL SECURITE PRIVEEactiveARCactiveASPBdissolved

+194 more

People with significant control

2 people
NameRoleFromSource
DAVID KOSKASDirecteur—France registry
STEPHANE ELIE KOSKASMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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