KYBE — See who's really behind any company

Company dossier

KHALOU

FRANCE · COMPANY · INCORPORATED 2001-12-24
KYBE ID: FR-434423588 · 434423588 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALOU

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Registration434423588

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-12-24

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Dissolved2012-07-06

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Registered addressRTE DU FORT UHRICH, 67400 ILLKIRCH-GRAFFENSTADEN

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Industry56.10A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

KHALOUdissolved LE SPOT DU FORTdissolved PIERRE ET LOISIRSactive PIERRE PASQUIERdissolved SCI SYLFRAdissolved

People with significant control

1 people

Name	Role	From	Source
REGINE ROCH	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHALOU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2012-07-06Dissolved / struck off