DOSSIERS / HKDY
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Company dossier

HKDY

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539045740 · 539045740 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HKDY
fr_insee
539045740
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-11
fr_insee
8 BD de Brosses, 21000 Dijon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HASSANE KIBADirecteur—France registry
YVES ALBERT HENRI DUCASTELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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