DOSSIERS / HIKARI
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Company dossier

HIKARI

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884502873 · 884502873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HIKARI
fr_insee
884502873
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-24
fr_insee
6 RUE DE LA VERRERIE, 77330 OZOIR-LA-FERRIERE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIVAdissolvedALL-OFF DESIGNdissolvedANDRE FILIPE DA SILVA MOTAactiveAurelie KMIECactiveBAPTISTE FLORENT BOESPFLUGdissolvedBMSdissolvedCamilie Jocelyne Micheline FAUVEL-MORINO-BAQUETTOactiveCEPATORTAactiveCHARLES GIREdissolvedCHRISTIAN LOUIS LELODEYdissolvedFREDERIC ERIC ALLARDdissolvedGIEP SOLUTIONS IMMOBILIEREdissolvedGUYON SEBASTIEN SARLdissolvedGWENDOLINE VALERIE NICOLE SIMONE LECORNUEdissolvedJOSE MANUEL DA PIEDADEdissolvedL'AMIPEROdissolvedLOCARZZIdissolvedLSAdissolvedLUNE DE MIELactiveMANUEL BOTAS DOS REIS CAMPOSdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
DAMIEN AREFIDirecteur—France registry
ALIE ENAYATIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100