DOSSIERS / HKM
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Company dossier

HKM

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841308257 · 841308257 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
HKM
fr_insee
841308257
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-24
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61 AV DU PRESIDENT KENNEDY, 59370 MONS-EN-BAROEUL
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68.20B
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Connections

24 links
Shared operator — likely the same administrator
MKHShared registered address · 7 share thisRADIShared registered address · 7 share thisAMHShared registered address · 7 share thisHMShared registered address · 7 share thisMSShared registered address · 7 share thisMKShared registered address · 7 share thisMY AMBULANCEShared officer / director · 10 share thisRADIShared officer / director · 10 share thisHAS HOLDINGShared officer / director · 10 share thisHMShared officer / director · 10 share thisAMBULANCE DE LA CITADELLEShared officer / director · 10 share thisMKHShared officer / director · 10 share thisRH SCIShared officer / director · 10 share thisAMBULANCES FRANCE 2.0Shared officer / director · 10 share thisRB SCIShared officer / director · 10 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.

Showing 15 of 24 — full graph via /v1/entities/FR-841308257/network.

People with significant control

3 people
NameRoleFromSource
EL HASSAN RADIDirecteur—France registry
KARIM RADIDirecteur—France registry
⚠ MOHAMED RADIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED RADI (officer) matches PEP محمد رعد — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100