DOSSIERS / H.K.H.L
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Partnership dossier

H.K.H.L

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-16
KYBE ID: FR-922285838 · 922285838 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.K.H.L
fr_insee
922285838
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-12-16
fr_insee
5 RUE TREILHARD, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB AZUR PATRIMOINEdissolvedALPHA SHOPdissolvedASS DE LA PRESSE ET DU GOLFactiveBLACK SALTdissolvedCENON 33dissolvedCHILLY PEPPERdissolvedCHISTIAN LAMBERTdissolvedCOMPAGNIE GENERALE DES HAUTS DE FRANCEactiveELUKUBRactiveEPSI MAGdissolvedERICAdissolvedFINORKAdissolvedFINORKA PROPERTIESdissolvedFONCIERE DPS JOUFFROYdissolvedGROUND PEPPERdissolvedINDIVISION WAINSTOK COHENactiveJACQUES CAUDRONdissolvedKARYWALdissolvedKH FRANCE LOCATIONSdissolvedLAUREL CONWAYdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
HOLDING AVI YETOMIMMembre du directoire—France registry
SEVEN THOUSAND STARSMembre du directoire—France registry
CHARLY JONATHAN MarcianoPrésident—France registry
WALTER WainstokPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100