DOSSIERS / HLK
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Company dossier

HLK

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-524097367 · 524097367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HLK
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524097367
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dissolved
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Real-estate civil company (SCI)
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2010-08-02
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15 RUE ANDRE MARIE AMPERE, 60800 CREPY-EN-VALOIS
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68.31Z
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€100
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Connections

5 links
Shared operator — likely the same administrator
KHELAShared officer / director · 2 share thisL'EMOTION DU GOUTShared officer / director · 6 share thisVAN TO MOVEShared officer / director · 6 share thisMETAMORPHOSE HABITATShared officer / director · 6 share thisLES TERRASSES D'APREMONTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KHALIL RABEHIDirecteur—France registry
ELISABETH LUCILE CHRISTIANE LUGANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100