DOSSIERS / HKDB INVEST
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Company dossier

HKDB INVEST

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-981913353 · 981913353 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HKDB INVEST
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981913353
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active
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Real-estate civil company (SCI)
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2023-12-14
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180 RUE des Mésanges, 39220 Les Rousses
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00.00Z
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€4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Sylvie KOPLEWICZDirecteur—France registry
Maelys Annie BIMONTMembre du directoire—France registry
Mickael Franck DERAYMembre du directoire—France registry
Thomas Simon Marc DERAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100