DOSSIERS / HK-01
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Company dossier

HK-01

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898783592 · 898783592 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HK-01
fr_insee
898783592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-29
fr_insee
95 RUE DU 10 MARS 1906, 62110 HENIN-BEAUMONT
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68.20B
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€900
fr_insee

People with significant control

2 people
NameRoleFromSource
HICHAM KHELIDJDirecteurFrance registry
HKHDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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