DOSSIERS / HLDK
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Company dossier

HLDK

FRANCE · COMPANY · INCORPORATED 2025-06-16
KYBE ID: FR-987908951 · 987908951 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HLDK
fr_insee
987908951
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-16
fr_insee
5 Rue Victor Hugo, 92400 Courbevoie
fr_insee
47.91A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3N-AGENCYdissolved5 VICTOR HUGOdissolvedAISSATOU BARRY DAIZOactiveAISSATOU BARRY DAIZOactiveANDRE FERNAND PHILIPPE RIVOILANdissolvedAXELLE ANNE SOPHIE TRICOTactiveBBM COMPAGNYdissolvedCHARLIE MILES MARCEL MOREAUdissolvedDI LA ROMAdissolvedEERdissolvedEURO-BOCK GROUP'dissolvedFLORENCE RAFFYactiveHASSAN EL GHOUIZYdissolvedHELENE JEANNE MARIE GAUTIERdissolvedJohan WAFO KUATEactiveJULIA GABRIELLE CHARLOTTE BERNARDdissolvedLAURENT BERNARD DANIEL HARDYdissolvedLMNP-HAOUASactiveLYSTARdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
David KamPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100