DOSSIERS / KHALISSA
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Company dossier

KHALISSA

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-497534156 · 497534156 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHALISSA
fr_insee
497534156
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-18
fr_insee
39 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALEXANDRE CADICactiveAMO EXPERT RENOVactiveANGELA VALENTINA SOLEdissolvedASSANE SYLLAdissolvedASS OKTOPUSactiveATELIERS O-S ARCHITECTESdissolvedAURELIE PAULINdissolvedCAROLINE SAINT DICdissolvedCELINE EVANOdissolvedCHARLOTTE BATIFOLactiveChloée Mahaut RobertactiveChloé TouzetactiveCHRISTIAN GERARD IMPENSdissolvedCIE THEATRALE DES LUTHIERSactiveCONSTANCA PONTUAL VILMAR NARDYdissolvedDAMIEN COLLINdissolvedEPINETTES 17dissolvedEXPO4ARTactiveEYTHAN SAILLETactiveFLORENT GOUGOUdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
SANDRINE PEREZDirecteur—France registry
FABRICE FARHATDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100