DOSSIERS / CAROLLES KHLAT
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Company dossier

CAROLLES KHLAT

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494346109 · 494346109 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROLLES KHLAT
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494346109
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dissolved
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Real-estate civil company (SCI)
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2007-03-06
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11 RUE BROCHANT, 75017 PARIS
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68.20B
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€133,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATHILDE GINA KHLATDirecteur—France registry
ANDRE KHLATDirigeant—France registry
MARIE-CHRISTINE LEPERCQDirigeant—France registry
MARINE KHLATDirigeant—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