DOSSIERS / HKDM
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Company dossier

HKDM

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823560040 · 823560040 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HKDM
fr_insee
823560040
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-14
fr_insee
95 RUE JEAN JAURES, 77270 VILLEPARISIS
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABRI HOME AULNAYdissolvedALLIANCEdissolvedARISTIDE KODJO VIMENYOHdissolvedAU CROISSANT D'ORdissolvedAVENUE VINTAGEactiveBOULANGERIE PATISSERIE AUX DELICES DE PARISISdissolvedBOURRAKdissolvedCHICKEN VILLAGE 2dissolvedCHIC'NKEB FOODactiveCORINNE BRAILLONdissolvedDANIEL MARCHALdissolvedDANIEL PIERRE ANDRE SAUVEGRAINdissolvedDOMINIQUE GUILLOUdissolvedD VOLCKEdissolvedGECOMAGactiveGERARD JEAN LOUIS JEAN-LOUIS CLAUDdissolvedGILLES GUIOTdissolvedHUGUETTE MAURICETTE ROBILLIARDdissolvedIMENEdissolvedINSTITUE ROSE BEAUTYactive

+32 more

People with significant control

2 people
NameRoleFromSource
KARIM Hadj MohammedDirecteur général délégué—France registry
DJAMAL BencherguiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100