DOSSIERS / KHOPASI
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Company dossier

KHOPASI

FRANCE · COMPANY · INCORPORATED 2003-11-24
KYBE ID: FR-419744917 · 419744917 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHOPASI
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419744917
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dissolved
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Real-estate civil company (SCI)
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2003-11-24
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7 RES LES BARBABINES, 97150 SAINT MARTIN
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68.20B
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERICPAULRENE RUELLE-JOURDAINDirigeant—France registry
SERGE RENE JULIEN RUELLEDirigeant—France registry
SYLVIEMARIE DE LAMBERTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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