DOSSIERS / KHEPS SARL
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Company dossier

KHEPS SARL

FRANCE · COMPANY · INCORPORATED 1991-11-23
KYBE ID: FR-383729647 · 383729647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHEPS SARL
fr_insee
383729647
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-23
fr_insee
11 B RUE DU COLISEE, 75008 PARIS 8
fr_insee
51.8N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

563 total

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

18 MARSactive2M IMPRESSIONactiveA B B SYSTEMSdissolvedABRACOMdissolvedABSCISSE DIFFUSIONdissolvedABS SYNECTICSdissolvedACNIdissolvedACTIONactiveACTION 2000dissolvedACTION INTERNATIONALEdissolvedACTIONS INTERNATIONALES COMMERCIALESactiveACTIVEactiveADAXactiveAD GLORIAMactiveADIactiveADIMM SARLactiveAEROMUSTactiveAGENCE CONSEIL ENDECORATION CONSTRUCTIONdissolvedAGENCE FRANCO MAROCAINE DE DEVELOPPEMENTactiveAGENCEMENT CONSEILS ORGANISAT RESTRUCTURactive

+543 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 563 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100