DOSSIERS / HK2I SYSTEME
← SearchExport PDF
Company dossier

HK2I SYSTEME

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843566233 · 843566233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HK2I SYSTEME
fr_insee
843566233
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-06
fr_insee
2021-08-03
fr_insee
7 RUE DE GRENOBLE, 94140 ALFORTVILLE
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABOUBAKAR TRAOREactiveADM TRANSPORTactiveAKTHER NILAdissolvedAlexandre OBISSONactiveAMINE NOUILIactiveAROUTIOUN ARTHUR VRTANESSIANactiveCONSOMMATION, LOGEMENT ET CADRE DE VIE - ASSOCIATION DE DEFENSE DES LOCATAIRES D'ALFORTVILLEactiveCOTA INFORMATIQUEactiveDYLAN WILMOTdissolvedESSIL TRANSPORTSdissolvedFABIO PANACCIONEdissolvedHAMZA LARBI BECISSAactiveHK CONCEPTdissolvedIBS AGENCYdissolvedJEAN FRANCOIS PANAZOLdissolvedKevin Marius Dominique LEGREactiveKlebert ObissonactiveLAETITIA CLOE DANIELLA WILMOTdissolvedLA PYRENEENNEdissolvedLaure Hélène Madeleine GUÉRITactive

+20 more

People with significant control

1 people
NameRoleFromSource
KHALID HAMIDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off