DOSSIERS / KHEOPS
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Company dossier

KHEOPS

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-498416957 · 498416957 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KHEOPS
fr_insee
498416957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-04
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3 PL DE L’EGLISE SAINT-ANDRE, 74100 ANNEMASSE
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LURYDirecteurFrance registry
LUCIEN CLANETDirigeantFrance registry
THIERRY ANDRIERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100