DOSSIERS / HK
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Company dossier

HK

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904859980 · 904859980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HK
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904859980
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-03
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338 RUE DE LANNOY, 59100 ROUBAIX
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47.22Z
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1
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
TIFRITShared officer / director · 3 share thisKDG CONSULTING & MANAGEMENTShared officer / director · 3 share thisBOUCHERIE TRAITEUR NHShared registered address · 4 share thisMOHAMMED BOUREKShared registered address · 4 share thisSLM TRAVEL & UMRAHShared officer / director · 4 share thisORIENT PREMIUMShared officer / director · 4 share thisGSPRESTIGELOCShared registered address · 4 share thisSCI MSShared officer / director · 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
NameRoleFromSource
KHADIJA GRINEDirecteur général délégué—France registry
HAMID OUBAKOUKPrésident du conseil d'administration—France 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