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Company dossier

H.K ASSOCIE

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840727176 · 840727176 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameH.K ASSOCIE

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Registration840727176

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-06-29

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Registered address185 AV FELIX FAURE, 69003 LYON

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Industry68.20A

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Share capital€1,000

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Companies at this address

23 total

ADIASEdissolved ARTHUR BERNARD LUCIEN CURTETdissolved arthur victor debelactive CAROLINE PROSTdissolved DAVID PHANactive ESTI IMMOBILIERdissolved FANNY COLINE ARNOULDdissolved FREDERIC MAURICE EDMOND RINGLERactive GAETAN BOVEdissolved JEAN-MANUEL PEREIRAdissolved Laura Armelle Malidinaactive MARIE PIERRE SUNYACHdissolved MARIE THERESE DORMOYdissolved MATHILDE JULIE SARRAZINactive [ND]active [ND]dissolved [ND]active ODILE MULLERactive OUSSAMA CHRAAdissolved PATRICK MALIDINAdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

FTK 69Shared officer / director · 2 share this RESTAURANT PAUL BERTShared officer / director · 3 share this LES 2 HShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
KEVIN ARISTID DE JESUS RASTEIRO	Dirigeant	—	France registry
HAKIMA RADJI	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100