DOSSIERS / HOKKAIDO
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Company dossier

HOKKAIDO

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752196717 · 752196717 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HOKKAIDO
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752196717
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dissolved
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Limited liability company (SARL)
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2012-06-18
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2017-05-23
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2 T BD DE FONTENAY, 94170 LE PERREUX-SUR-MARNE
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHONGLUAN YANGAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off