DOSSIERS / HK L
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Company dossier

HK L

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920799335 · 920799335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HK L
fr_insee
920799335
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-25
fr_insee
166 BD de Stalingrad, 94200 Ivry-sur-Seine
fr_insee
74.10Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Abderrahmane MAMOUNIdissolvedABDESSELEM DERRADJIactiveACTION SECURITEactiveALDA DE CONCEICAO LOUREIROdissolvedAymeric Ralph Christian BEAUCHENEactiveBASSEL ALIactiveBECHIR BEN YOUNESdissolvedCHIWAH NICOLAS LIUdissolvedCHLOE LE PLEUXactiveCLARA DA SILVA TAVARESactiveDIDIER ETIENNE TOUVETdissolvedDOMINIQUE ONDO DOMINIQUE ESSA ONDOdissolvedEVELYNE DOactiveH.L. 2dissolvedhouda OUHENACHactiveIRINA ANGELA DOROBANTUactiveirwin VERON LAVAactiveIVRY 2000dissolvedIVRYSPHEREactiveJOAO EVANGELISTA FERNANDESdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
SHENGGUO QUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 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