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Company dossier

HKM ENERGIE

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802105288 · 802105288 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHKM ENERGIE

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Registration802105288

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-05-07

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Registered address75 AV MARECHAL LECLERC, 10120 SAINT-ANDRE-LES-VERGERS

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Industry29.32Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE KOROGLUactive ANNE-SOPHIE FRANCOISE BORJAactive AXDOM SERVICESactive CABINET DE NEUROPSYCHOLOGIE MANON GROMONTactive CARDIO KOROGLUdissolved CHRISTOPHE JENNESSEAUXactive CINDY CARREYactive ENERGIE 10dissolved Juliette Thérèse MOROTactive JUSTINE ALBINOLIactive Laura LABICHEactive MARIANNE JEANINE THERESE SUZANNE MAYactive [ND]active [ND]active [ND]active [ND]active SCI GMCactive VALERIE NACHINactive VALOUdissolved

People with significant control

1 people

Name	Role	From	Source
MARC LACROIX	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-10

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2016-05-10Jugement d'ouverture d'une procédure de redressement judiciaire

2016-07-05Jugement de conversion en liquidation judiciaire

2018-02-27Jugement de clôture pour insuffisance d'actif