DOSSIERS / HK RENOV
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Company dossier

HK RENOV

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-933966350 · 933966350 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HK RENOV
fr_insee
933966350
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-14
fr_insee
131 RTE du Plan de la Tour, espace chriscor, 83120 Sainte-Maxime
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anthony michel gérard paul BIGORGNEactiveAQSAEROactiveAS-NETactiveBENJAMIN PATRICK DANIELactiveBIGCETactiveBIGORGNE EXPERT-COMPTABLEdissolvedBRUNO CONSTRUCTIONactiveCAB DEVELOPPEMENTactiveCALIAdissolvedCETINKAYAdissolvedCETINKAYA INVESTdissolvedCONTECdissolvedDAFER DOMOTIQUEdissolvedDA ROCHA CONSTRUCTIONdissolvedDOWNTOWN-RENT-VTCactiveESQUINADEactiveGOLFE INFO MAXIMEdissolvedHERACLEEdissolvedHOLDING A&VactiveHOLDING MATETBATactive

+31 more

People with significant control

1 people
NameRoleFromSource
Hakim CHAHATE BEN ABBOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100