DOSSIERS / HOKI 16
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Company dossier

HOKI 16

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-750583957 · 750583957 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOKI 16
fr_insee
750583957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-27
fr_insee
117 BD MURAT, 75016 PARIS 16
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WEIWEI SunAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOKI 16 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100