DOSSIERS / HIKONE
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Company dossier

HIKONE

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821823713 · 821823713 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HIKONE
fr_insee
821823713
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2016-08-01
fr_insee
108 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
86.22B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDER NEEFdissolvedANTOINE CHEVRIERdissolvedARNAUD YVES CLAUDE HEIMactiveBENELORdissolvedCATHERINE BUHLactiveCATHERINE GALERNEdissolvedCHRISTINE FOULONdissolvedDOMINANTESdissolvedDOSTALdissolvedEDOdissolvedFRANCOISE ELIETTE POTTIERactiveFRANCOIS LE CARUYER DE BEAUVAISdissolvedFRANCOIS XAVIER MILLONactiveGERALDINE JENNY JULIETTE MINIactiveGhita DADIactiveHATAYAdissolvedHIMEJIdissolvedHIRADOdissolvedHIROSAKIdissolvedIMMO CONCEPTdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PelissierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100