DOSSIERS / HK TRANSACTIONS
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Company dossier

HK TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901681858 · 901681858 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HK TRANSACTIONS
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901681858
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-30
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1 RUE CLEMENCEAU, 67230 BENFELD
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HARUN KABAOGLUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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