DOSSIERS / SNC HOK CAFE DE LA PLACE
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Partnership dossier

SNC HOK CAFE DE LA PLACE

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-04
KYBE ID: FR-881313019 · 881313019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SNC HOK CAFE DE LA PLACE
fr_insee
881313019
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-02-04
fr_insee
57 AV DE LA FORET, 36330 LE POINCONNET
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47.26Z
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3
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€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
HOK RESIDENCEShared officer / director · 4 share thisSCI HOK FONCIERShared officer / director · 4 share thisHOK IMMOBILIER INDREShared officer / director · 4 share thisHOK REAL ESTATEShared officer / director · 5 share thisHOK GROUPShared officer / director · 5 share thisHOK INVESTMENTShared officer / director · 6 share thisAUTO ET LOISIRS PERE & FILSShared officer / director · 6 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 7 of 8 — full graph via /v1/entities/FR-881313019/network.

People with significant control

3 people
NameRoleFromSource
LY DALIN HOKDirigeant—France registry
ISABELLE MARIA DA SILVA PINHOMembre du directoire—France registry
KEVIN HOKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100