KYBE — See who's really behind any company

Company dossier

HABYKA

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898269337 · 898269337 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHABYKA

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Registration898269337

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-15

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Registered address1 IMP MAURICE UTRILLO, 91000 EVRY-COURCOURONNES

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Industry68.20B

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Share capital€1,000

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Companies at this address

4 total

ELFIEdissolved TAKDIGITdissolved THIERLYdissolved

Connections

3 links

Shared operator — likely the same administrator

THIERLYShared registered address · 4 share this TAKDIGITShared registered address · 4 share this ELFIEShared registered address · 4 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.

People with significant control

2 people

Name	Role	From	Source
AMADOU TIDIANE DIALLO	Directeur	—	France registry
SAFIE SANKHON	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100