DOSSIERS / HK BATIMENT
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Company dossier

HK BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899571558 · 899571558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HK BATIMENT
fr_insee
899571558
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-20
fr_insee
6 RUE DE ZILINA, 92000 NANTERRE
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDALLAH RHIBIdissolvedABDELHAMID NEJJARIdissolvedABDELKADER ZAHZOUHdissolvedABDELKARIM HABJAOUIdissolvedAPLT TRANSPORTSdissolvedASSO NANT DEVELOP ECONOMIE SOCactiveASS THEATRALE DE NANTERREactiveBAMO RENOVdissolvedBEL-KHEIR CHAREFdissolvedDANIELA AMELE AYIVORactiveGERARD JEAN PAUL DEVEREdissolvedGHOFRANE BEN HADJ SALEMdissolvedHAMZA KHELAIFAactiveKOSSI STANISLAS NAYOactiveKRM HOLDINGactiveLUCILE ELODIE MARTINYactiveMARIE-THERESE CORBINdissolvedMEGANN PHILIPPEdissolvedMOHAMMED HORIBIdissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
KARIM MEKHLOUFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100