DOSSIERS / KHIAT ET ICART
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Partnership dossier

KHIAT ET ICART

FRANCE · PARTNERSHIP · INCORPORATED 1981-12-09
KYBE ID: FR-311159404 · 311159404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHIAT ET ICART
fr_insee
311159404
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-12-09
fr_insee
56 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
47.73Z
fr_insee
1
fr_insee
€15,245
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 SARTENAactiveGRAPHICANAdissolvedHKactiveINES JAISdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
ADAM EPOUSE ICART MARIE-CLAIREDirecteur—France registry
KHIAT CATHERINEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100