DOSSIERS / H&K INVEST
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Company dossier

H&K INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914981428 · 914981428 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
H&K INVEST
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914981428
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dissolved
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Real-estate civil company (SCI)
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2022-06-28
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258 AV GEORGES CLEMENCEAU, 92000 NANTERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRIQUE PEREIRA DOS SANTOS VAZDirecteur—France registry
KARIM ELBAKKALIDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAZ INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100