DOSSIERS / HAK INVESTMENT GROUP
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Company dossier

HAK INVESTMENT GROUP

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837805688 · 837805688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HAK INVESTMENT GROUP
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837805688
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dissolved
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Limited liability company (SARL)
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2018-02-27
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4 RUE MAURICE AUDIBERT, 69800 SAINT-PRIEST
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46.39B
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€127,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
B18dissolvedB2RdissolvedBEA CALISCANactiveBRUNO MORINactiveBUREAU BIMdissolvedCAMELIA MEHADDIdissolvedCAPITAL TERRE INVESTISSEMENTdissolvedELITE AUTOS SIGNATUREactiveENERGY RELEASE INTERNATIONALdissolvedENRPACdissolvedERASMEdissolvedEVASUNactiveFella REZAIGUIAdissolvedFMCOOKINGactiveGREEN HOME SOLUTION FRANCEactiveGROUPE HAK SECURITEdissolvedGROUP HAK ASSET MANAGEMENT.dissolvedHelin ATASdissolvedIMPACT SOLUTIONdissolvedINGENIERIE TECHNIQUE DU BATIMENT CONCEPTION ET REALISATIONdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
BADRA ABDELHAKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100