DOSSIERS / KHEPRI
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Company dossier

KHEPRI

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: 969500JRMU2NPLF2UU85 · 529717894 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHEPRI
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529717894
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dissolved
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Simplified joint-stock company (SAS)
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2011-01-21
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RUE ANDRE ET GUY PICOTY, 23300 LA SOUTERRAINE
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64.20Z
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€1,461,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ANDREE PICOTYdissolvedCHOLENdissolvedDAMactiveDATA 17activeFONDS DE DOTATION PICOTYactiveFOSSES DES CANARDSdissolvedH.B.PdissolvedLA CROIX PIERREdissolvedLA RODDEdissolvedLE FIEF DE LA CROIXdissolvedLE GACHETdissolvedLES AVENAUDSdissolvedLES BAINSdissolvedLES BANDES VERTESdissolvedLES CHAMPS CLAIRSdissolvedLES CHEZEAUXdissolvedLES SABLONSdissolvedLUCETTE PICOTYdissolvedLUPAUCAdissolvedMAENASSAdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
CAROLINE SCHILDTDirecteur général délégué—France registry
MARC SCHILDTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100