DOSSIERS / HOAYEK INVESTISSEMENTS
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Company dossier

HOAYEK INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808700652 · 808700652 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOAYEK INVESTISSEMENTS
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808700652
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dissolved
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Limited liability company (SARL)
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2014-12-31
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1 ALL DES ECUREUILS, 69380 LISSIEU
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70.10Z
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€51
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON EL HOAYEKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100