DOSSIERS / KHEDI
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Company dossier

KHEDI

FRANCE · COMPANY · INCORPORATED 2004-02-03
KYBE ID: FR-452655954 · 452655954 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHEDI
fr_insee
452655954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-03
fr_insee
133 RUE PAUL DE KOCK, 93230 ROMAINVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER MAYANSDirecteur—France registry
KHEIRA FAYEDDirigeant—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