DOSSIERS / HK
← SearchExport PDF
Company dossier

HK

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-954050498 · 954050498 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HK
fr_insee
954050498
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-04
fr_insee
56 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGEAdissolvedAIL SARLdissolvedALEXANDRA MARIE BRIGITTE HUBERLANDactiveARMAN FARHATactiveASIA MINUTEdissolvedASSOCIATION DES PHARMACIENS DE BOULOGNE BILLANCOURTactiveCARRASSET CONSEILdissolvedCHARLOTTE MARINE JEANNE LABARTHETTEactiveCLEMENCE MARIE FLORENCE DE BESOMBESactiveCORHUMdissolvedDALKEN PHARMA CONSULTINGactiveDELICESactiveDUMONTEAMdissolvedELISABETH CARTactiveFRANCE DIFFUSION MEDICALEdissolvedFRANCOIS BAZINdissolvedGIANNI LUCIEN SARTENAactiveGRAPHICANAdissolvedINES JAISdissolvedINTERNATIONAL CONNEXIONdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
HUSEYIN DOGANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSEYIN DOGAN (officer) matches PEP Hüseyin Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100