DOSSIERS / ATELIER A KHELIF
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Company dossier

ATELIER A KHELIF

FRANCE · COMPANY · INCORPORATED 2005-02-21
KYBE ID: FR-481055366 · 481055366 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATELIER A KHELIF
fr_insee
481055366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-21
fr_insee
171 B CHE DE LA MADRAGUE VILLE, 13002 MARSEILLE
fr_insee
71.11Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

2 M B.ETdissolvedABDELOUAHAB KHELIFactiveA CASA DI CAPANELLOactiveADRIEN LANGLOISactiveAJM INCdissolvedAJM INVESTdissolvedALEXANDRE GUERINIactiveALINE COPELOVICIactiveALIOTHdissolvedALLIANCE BATIMENT MEDITERRANEEdissolvedALT PRO MACONNERIEdissolvedAMA LUXEdissolvedANNE MARIE NICOLE VIRGINIE GIBELINactiveANNE MARYSE CLAUDE CHARRIERdissolvedAQUE LINEAactiveAS2EdissolvedATOUT PLUSdissolvedAUDREY CATHIA ANDREA PESTELactiveBATIBAIES-PACAactiveBERENICE FORTactive

+114 more

People with significant control

1 people
NameRoleFromSource
ABDELOUAHAB KHELIFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100