DOSSIERS / HYKY INTERNATIONAL
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Company dossier

HYKY INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808229835 · 808229835 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HYKY INTERNATIONAL
fr_insee
808229835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-05
fr_insee
11 RUE SPONTINI, 75016 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMENAGEMENTS MIGNON DECORATIONdissolvedANDRE MOULINdissolvedARKEENdissolvedASSOCIATION EURO-CHINOISE D'ECHANGE COMMERCIAUX ET CULTURELS INTERNATIONAUXactiveBENJAMIN DECHATREactiveDECAEN CAPITALactiveECSdissolvedEURASIAdissolvedEUROPA INTERNATIONALdissolvedEUROPA INVESTMENTdissolvedHAXE CONSULTINGdissolvedKOJAK COUTUREactive[ND]active[ND]activeNINDO GROUPdissolvedP.A.RactivePIERRE DECAENactivePRAXIS RENOVATIONdissolvedQSR CM PARISdissolvedROGER JEAN JACQUES MARINOSAdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
EMILIE JeanDirigeant—France registry
PIERRE DecaenDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPA INTERNATIONAL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100