DOSSIERS / HKB REAL ESTATE
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HKB REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521354183 · 521354183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HKB REAL ESTATE
fr_insee
521354183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-29
fr_insee
12 RUE DE LA BUFFA, 06000 NICE
fr_insee
68.31Z
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
7 A HUITactiveALAIN ANDRE HUGUES GANTEAUMEdissolvedANNIE ALLAVENAactiveASK FOODdissolvedAVENI HUSSEINdissolvedB.L.N.activeCLAUDE LUCIEN GILBERT ADETdissolvedDANY KOBEITRIdissolvedDENISE VIDALactiveELISABETH BOUNABactiveGINA REDAdissolvedGUILLAUME RICHARDdissolvedHELENE MARIE MORANGEdissolvedHOSSEM AISSAdissolvedHUGUETTE RICHERMEdissolvedJEAN-CLAUDE GEORGES BRUNdissolvedJET BURGERdissolvedJMDMdissolvedJOSEPH HYPPOLITE SOUVRASdissolvedJULIA RIERA CACHEROdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
KHALED BENABDERRAHMANEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100