DOSSIERS / KHAIBER
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Company dossier

KHAIBER

FRANCE · COMPANY · INCORPORATED 2001-09-14
KYBE ID: FR-438921603 · 438921603 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHAIBER
fr_insee
438921603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-14
fr_insee
12 RUE DES BAIES ROSES, CAMBAIE, 97460 SAINT-PAUL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

940 total

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

052 SUNDOMactiveALESSANDRA 18dissolvedBAIES ROSES DISTRIBUTIONdissolvedBAIES ROSES IMMOBILIERdissolvedBERTRAND LEBONactiveBILOUTE 45dissolvedBRIGITTE 17dissolvedCENDRINE BLANCHE MOLINAactiveCT SOLIERdissolvedE&L BEAUTEdissolvedESTELLE 4dissolvedEURL BETERdissolvedEVASION AQUATICactiveFACTDOMactiveGABY 23dissolvedGEOCOMdissolvedGERALDINE MONIQUE MARIE CHAMBERTactiveGESDOMdissolvedI.P. ELECTdissolvedKAOUACHI INTERVENTIONS SECURITE PRIVEEdissolved

+920 more

People with significant control

5 people
NameRoleFromSource
MISHAM ALIBAY DJOUMA GOULAMHOUSSENDirigeant—France registry
NASRA ALIBAY DJOUMA GOULAMHOUSSENDirigeant—France registry
SAKINA ALIBAY DJOUMA GOULAMHOUSSENDirigeant—France registry
YAKATTALY ALIBAY DJOUMA GOULAMHOUSSENDirigeant—France registry
NEELAM NOORANI IBRAHIMPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 940 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHAIBER INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100