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Company dossier

HK - BATIMENT

FRANCE · COMPANY · INCORPORATED 2024-10-24
KYBE ID: FR-928631977 · 928631977 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameHK - BATIMENT

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Registration928631977

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-10-24

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Registered address145 RUE de Noisy-le-sec, CS20008, 93260 Les Lilas

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Industry43.99C

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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

39 total

25 FACADES DU DOUBSdissolved AB TRUCK NEGOCEactive AIGLE PROTECTION SERVICEactive AMIRA OUANESactive ANSMANN Lactive BNH TRANSPORT LOGISTIQUEactive CARROSSERIE DE L'AVENIRactive Clarisse Tourtelotactive CLARTE HARMONIEactive EBEN TSANGA ET K SERVICESactive FIBRELINKactive FRANCE DISTRIBUTIONSactive G&S CONSULTINGactive HA2S BATactive HACENE IZOURARactive HALBE Gactive HDMK DRIVEactive KDMH CONSULTINGactive LA FORMATION DE DEMAINdissolved LM EURLactive

+19 more

People with significant control

1 people

Name	Role	From	Source
KARIM HAMILA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAMILA BATIMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100