DOSSIERS / KHEOPS DEVELOPPEMENT
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Company dossier

KHEOPS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: 969500DXVQHSZEG0D659 · 503556110 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KHEOPS DEVELOPPEMENT
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503556110
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active
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Simplified joint-stock company (SAS)
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2008-05-06
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10 RUE FANNY MOUTA, 97412 BRAS-PANON
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71.12B
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AD CONSEILSdissolvedARTIST'ILEactiveASSOCIATION SPORTIVE AUTOMOBILE REUNIONactiveBLUE MOUNTAIN DEVELOPPEMENTdissolvedCK.ATELIERdissolvedELECTRICITE FLUIDES SOLUTIONS & SERVICESdissolvedFONCIERE DE L'ILE DE LA REUNIONdissolvedHOLDTECKdissolvedIVOIREdissolvedJARDIN DE SOLINEdissolvedMANHATTANdissolvedMF INVEST 974dissolvedMONTECRISTOdissolvedNM CONSULTANTSdissolvedOMC BATdissolvedORE DU PHAREactivePATELINdissolvedQUARTZdissolvedRUBISdissolvedSARL INFOSOFTdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
MAEVA NELLY TIRATAYDirecteur général délégué—France registry
CHRISTIAN PHILIPPE TECHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100