DOSSIERS / H.K.A
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H.K.A

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533218855 · 533218855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
H.K.A
fr_insee
533218855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-07
fr_insee
93 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Alain PerroneactiveANNAMARIA POTAdissolvedARTHUR DE LACROIX DE LAVALETTEactiveBAGELS SQUAREdissolvedCHAIN WAKSELMANdissolvedCHANTRABOT LEK SORANdissolvedCHAPOUR HAGHIGHATdissolvedCHARALAMBOS MARGARITISactiveCURTIS YOUNGactiveC.V.V.activeEMILE WAKSELMANactiveEMMANOUIL DELAKISdissolvedFINANCIERE D'AGUESSEAUdissolvedHAY KAU VUOCHdissolvedJ2S INVEST 75dissolvedJAM SOCIETYdissolvedJEREMY SULZERactiveJESA PARTICIPATIONdissolvedJ&J ASSOCIESactiveJOSIANE DENIZEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100