DOSSIERS / HK RENOVATION
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Company dossier

HK RENOVATION

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952478477 · 952478477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HK RENOVATION
fr_insee
952478477
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-15
fr_insee
14 B BD RAIMBALDI, CHEZ DOM SECRETARIAT, 06000 NICE
fr_insee
43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE BTPactiveAMINE BATIMENTdissolvedARAHELactiveBECHIR HASNAOUIdissolvedCHIC DIYactiveCLEAN NET SERVICEactiveDJK DISTRIBUTIONactiveDRISSI SGATNIactiveENERGY CARSactiveEURIDICE MONTEIRO GOMESdissolvedFREDJ BEN SLAMAactiveHELMI SAAFIdissolvedHENDA SOUIHIactiveKHADIJA SALHIactiveKM SUDactiveMAHMOUD YASSINEdissolvedM C BdissolvedMCP 06activeMERLIN MACONNERIEactiveML BATdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
HABIB KHALLIFAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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