DOSSIERS / HKE CORP
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Company dossier

HKE CORP

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820345601 · 820345601 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HKE CORP
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820345601
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dissolved
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Limited liability company (SARL)
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2016-05-18
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2020-01-17
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27 RUE DE CLERY, 75002 PARIS 2
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32.99Z
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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

2 people
NameRoleFromSource
EMMANUEL TouchonAdministrateur—France registry
HENRI ChevallierPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI Chevallier (officer) matches PEP Henri Chevallier — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off