KYBE — See who's really behind any company

Company dossier

HK2I INVEST

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819006925 · 819006925 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHK2I INVEST

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Registration819006925

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-03-11

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Registered addressRUE CANTELAUDETTE, 33310 LORMONT

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Industry64.20Z

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Employees1

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

16 TELECOMdissolved ALBA PHONEdissolved ASSISTANCE ET CONSEILS AUX INVESTISSEURS (ACI)active ATELIER BORDELAIS DE CABLAGE ELECTRONIQUEdissolved BTP ETANCHEITEactive CAP EUROPE IMPORT EXPORTdissolved DESIGN HOME LINEdissolved E 2 Pactive ECO TELECOMdissolved ETICactive FINANCIERE DANTOUdissolved GOMILLEdissolved IMMEXPERTSactive IMMHUGUERIEdissolved IMMINTENDANCEdissolved NOXTZATELdissolved OSCAR ONEdissolved SCI COFERactive SCI E2Bdissolved SCI E2Cdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
SAID AGHARBI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2024-04-17Jugement d'ouverture d'une procédure de redressement judiciaire

2024-07-10Jugement de conversion en liquidation judiciaire