DOSSIERS / KHEOPS
← SearchExport PDF
Company dossier

KHEOPS

FRANCE · COMPANY · INCORPORATED 1998-07-03
KYBE ID: FR-419451604 · 419451604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KHEOPS
fr_insee
419451604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-03
fr_insee
RUE MAHATMA GANDHI, ESPACE BEAUVALLE BAT A, 13090 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FIVINTER AUDITORSShared registered address · 4 share thisSOCIETE CIVILE THE SEEDShared registered address · 4 share thisASHLARShared registered address · 4 share thisSARL IRUPANAShared officer / director · 6 share this043 SUNLUXShared officer / director · 6 share this044 SUNLUXShared officer / director · 6 share thisSOCIETE CIVILE THE SEEDShared officer / director · 6 share this045 SUNLUXShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PASCALE NAVEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100