DOSSIERS / HAKIKI INVEST
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Partnership dossier

HAKIKI INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-01
KYBE ID: FR-910887314 · 910887314 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAKIKI INVEST
fr_insee
910887314
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2022-03-01
fr_insee
34 AV HOCHE, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN OLEG BERCHOLZdissolvedANNE ROUXdissolvedCARMEN VELAdissolvedCLAUDE RENE THERONDdissolvedCLAUDE YVETTE NOLLIERdissolvedCOMPAGNIE GENERALE IMMOBILIEREdissolvedD&A ARCHITECTUREdissolvedGERARD MARIE ANGE ROUXdissolvedHAKIKI PATRIMOINEdissolvedJADE ET ELIASdissolvedJEAN LOUP LE DIEUdissolvedJEAN-LOUP LE DIEUdissolvedJOANA MARIE ALVIM THERONDdissolvedMARIE JOSE CASTEIGdissolvedMESSY DYLANdissolved[ND]active[ND]dissolvedR.M.M PARTICIPATIONS ET GESTIONdissolvedTSR EXPLOITATION ET DEVELOPPEMENTdissolvedVICTOR BORTENdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DJILALI SALIM HakikiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100