DOSSIERS / FHK INVEST
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Company dossier

FHK INVEST

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921665865 · 921665865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FHK INVEST
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921665865
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active
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Simplified joint-stock company (SAS)
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2022-11-24
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9 RUE LIONNOIS, 54000 NANCY
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68.10Z
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€500
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Connections

10 links
Shared operator — likely the same administrator
SCI DELIA-ELIASShared officer / director · 3 share thisFNKJShared officer / director · 3 share thisSCI JEMAAShared officer / director · 4 share thisSCI FADMAShared officer / director · 4 share thisSCI HARCHAOUIShared officer / director · 4 share thisALICE MARTINEZShared registered address · 6 share thisYOUSSEF KRIMIShared registered address · 6 share thisFNKJShared registered address · 6 share thisASSOCIATION DEPARTEMENTALE POUR LE DON D'ORGANES ET DE TISSUS HUMAINSShared registered address · 6 share thisASSOCIATION DES DONNEURS DE SANG BENEVOLES DE NANCY ET BALIEUEShared registered address · 6 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

2 people
NameRoleFromSource
ALLAL HARCHAOUIDirecteur général délégué—France registry
YOUSSEF KRIMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100