DOSSIERS / HAKIMECOURBEVOIEVH
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Company dossier

HAKIMECOURBEVOIEVH

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834789737 · 834789737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAKIMECOURBEVOIEVH
fr_insee
834789737
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dissolved
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Civil company
fr_insee
2018-01-22
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5 RUE ANTOINE ARNAULD, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMIKADirigeant—France registry
KARL HakimeDirigeant—France registry
ANTOINE HakimePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100