DOSSIERS / HVK TRICASSE
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Company dossier

HVK TRICASSE

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844261990 · 844261990 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HVK TRICASSE
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844261990
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dissolved
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Real-estate civil company (SCI)
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2018-11-30
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13 RUE PAUL SEJOURNE, 94000 CRETEIL
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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

7 people
NameRoleFromSource
DFM INVESTISSEMENTDirigeant—France registry
JOKE'AIRDirigeant—France registry
KADIMADirigeant—France registry
MAGUENDirigeant—France registry
DAN LEON ABRAHAM DJORNOPrésident—France registry
FRANCK GEORGES MAKACIPrésident—France registry
MIKAEL JULES GUENNIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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