DOSSIERS / HKCORP GROUP
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Company dossier

HKCORP GROUP

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908175052 · 908175052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HKCORP GROUP
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908175052
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active
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Simplified joint-stock company (SAS)
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2021-12-13
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54 RUE DE L'AMIRAL ROUSSIN, 75015 PARIS
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64.20Z
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€1,702,611
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David GitlisDirecteur général délégué—France registry
Johnathan GitlisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HKCORP · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100