DOSSIERS / HK BATIMENT
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Company dossier

HK BATIMENT

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950969915 · 950969915 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HK BATIMENT
fr_insee
950969915
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-29
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33 RUE de Choisy, 94140 Alfortville
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46.73A
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT ALFRED LAUPYdissolvedALCINO LUIS PEREIRA ARRUDAdissolvedALEXSADRU DARUSINactiveALFOactiveAmirouche ZidaniactiveANDRE DER HAGOPIANdissolvedAU BON PAINdissolvedBAZAR CALMETTEactiveCARMEN RODRIGUESdissolvedDER HAGOPIAN ET CARSOUXactivede Souza Machado AbimaelactiveDMITRI BEJENARIdissolvedEVERTON PACHECO MOTTAdissolvedGAMA SERVICES BTPdissolvedGWGactiveH - EXPRESS ALFORTSUDdissolvedISABELLE DANONdissolvedJEAN ANDRE MICHEL VAXELAIREdissolvedJOSE ANTONIO LOURENCOdissolvedJOSE ANTONIO LOURENCOdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
HAKIM REDOUANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100