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Company dossier

HKD IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913528758 · 913528758 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHKD IMMO

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Registration913528758

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-05-13

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Registered address54 RUE DE LA LIBERATION, 74240 GAILLARD

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKD IMMOdissolved ANASTASIA ODINOCHKINAdissolved ANATA COIFFUREdissolved BARBER CAFFEactive BOULANGERIE MASSON LAURENTdissolved BRUNO ELIE DALESdissolved DAVID CLAUDE LEOPOLD BRAZYdissolved DIAMOND BARBERSHOPactive D.IMMO1.0active EASY PRIXdissolved IRAKLISactive JEANNE ABENSUR TAOURELdissolved [ND]active [ND]active SARL LADREYT ET FILSdissolved SCI BESSERER DRIGEdissolved SELARL CABINET DENTAIRE DALESactive TNH IMMOBILIERactive VICTOIREdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTELLE DA COSTA	Dirigeant	—	France registry
PHILIPPE MARCEL KANDILIS	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKD IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100