DOSSIERS / KHIAT
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Company dossier

KHIAT

FRANCE · COMPANY · INCORPORATED 2004-06-24
KYBE ID: FR-477527493 · 477527493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHIAT
fr_insee
477527493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-24
fr_insee
176 B RUE JEAN JAURES, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE LA BELLAdissolvedALEXANDRE MOUSLERactiveANTONIO GABRIEL RODRIGUES CENTEIOactiveCABRIDOdissolvedCARLA VITORIA BRAGANCA FERRADOR BRAGANCA FERRADORactiveCHRISTIA DENISE VINCENTdissolvedCLAUDE PAQUIERdissolvedFARID KHIATactiveFERUDUN BIKEGdissolvedG RICOdissolvedHAIR FRANCEdissolvedHENRI HUYNHdissolvedJORGE RODRIGUESactiveLAETITIA HUBERTactiveLUCAS RAPHAEL PAOLOTTIdissolvedLUCILLE BARGASdissolvedMARION BRUNELdissolved[ND]dissolved[ND]active[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
FARID KHIATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100