DOSSIERS / KHALOU
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Company dossier

KHALOU

FRANCE · COMPANY · INCORPORATED 2002-11-21
KYBE ID: FR-443084710 · 443084710 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KHALOU
fr_insee
443084710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-21
fr_insee
RTE DU FORT UHRICH, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGINE ROCHPrésident—France registry

Risk signals

2 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)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif