DOSSIERS / KHEOPS HABITAT
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Company dossier

KHEOPS HABITAT

FRANCE · COMPANY · INCORPORATED 1994-05-24
KYBE ID: FR-395055171 · 395055171 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHEOPS HABITAT
fr_insee
395055171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-24
fr_insee
38 AV DU 6 JUIN, 14000 CAEN
fr_insee
41.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL LETAIEFdissolvedAgnès Jacqueline Elizabeth HORSactiveBenjamin TUALactiveDAVID MAURICE RENE BONDIGUETactiveDECENTRALEARNdissolvedDOMINIQUE YVES OLLIVIERdissolvedELIE LEO MADY SOWdissolvedELODIE ANFRUIdissolvedGUILHEM JEAN-PIERRE ANTOINE FABREdissolvedIN & OUT PUBLISHINGactiveISABELLE JEANNINE FLORENCE MOLLETdissolvedJACQUELINE GALIZZIdissolvedJEAN LAMBERTZdissolvedJEAN LOUIS EDOUARD LEFRANCdissolvedJNB SAP NORMANDIEactiveLATIFA ELHANTLAOUIdissolvedLUCIEN ELMOSNINOactiveMATTHIEU FRANCIS JOSEPH ROUILLACactiveMICHEL GUY FORTIERdissolvedMIND THE STEPdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JEAN LAFONDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100