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Company dossier

HK EMPIRE

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820567188 · 820567188 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHK EMPIRE

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Registration820567188

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-27

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Registered address9 BD RAIMBALDI, 06000 NICE

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Industry56.10C

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AZUR TROPICdissolved BAY KHAMMALAdissolved DECORUMdissolved EVASIONactive Félix Ubertiniactive JEAN CLAUDE LEGRANDdissolved KIM ENG TANdissolved LE BARCELONAdissolved LE SEVENactive LUXUS TRAVELdissolved OLEG DARIEdissolved SEVENactive SOCIETE LE GRANADAdissolved

People with significant control

1 people

Name	Role	From	Source
BALIGH MHAMDI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2017-07-13Jugement d'ouverture d'une procédure de redressement judiciaire

2017-09-20Jugement de conversion en liquidation judiciaire

2018-11-06Jugement de clôture pour insuffisance d'actif