KYBE — See who's really behind any company

Company dossier

HK INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908917727 · 908917727 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHK INVEST

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Registration908917727

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-01-07

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Registered address24 RUE ROBERT DESNOS, 69120 VAULX-EN-VELIN

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Industry70.10Z

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Share capital€1,000

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Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADHOME SERVICESdissolved AKKOUNT EXPERTISE ET CONSEILactive ALDMdissolved ALIF IMPRESSIONdissolved ALTERA MOBILITESdissolved ALTUNER BTPdissolved AMC CONSULTINGdissolved AMEL BENNACERdissolved ARCHITECTURE SI-ESB & SOFTWARE CONSEILactive AS A CALLINGdissolved AXHORdissolved AZ CONSULTING ET FORMATIONactive BE XPERT SOLUTIONactive BG2N BATIMENTdissolved BIEN A VOUSdissolved BIGIFTactive BSN SOFTWAREactive BUREAU D'ETUDES BETICEactive BUREAU D'ETUDES INGENIERIE CONSEIL EXECUTIONdissolved CABINET GMPCactive

+91 more

Connections

4 links

Shared operator — likely the same administrator

MKS PATRIMOINEShared officer / director · 5 share this LA MAISON DU MOBILEShared officer / director · 5 share this IFRAMEShared officer / director · 5 share this PHOTOFLASHShared officer / director · 5 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

1 people

Name	Role	From	Source
KARIM HAMYANI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100