DOSSIERS / KHAN
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Company dossier

KHAN

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-498537513 · 498537513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHAN
fr_insee
498537513
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-22
fr_insee
2 RUE JULES SIMON, 35000 RENNES
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABCGdissolvedAKTER HOSNEARAdissolvedAMEdissolvedANAIS MURIEL WALLEdissolvedANNICK DIDOUdissolvedANNICK MADELEINE PINCONdissolvedAS3LactiveASS COPRO 2 RUE JULES SIMONactiveBERTRAND FRANCK MAILLARDactiveBLCdissolvedBS INVESTactiveBURGOUZZ RENNESactiveCAFE CLIMdissolvedCALDERON ALAIN CHESNAIS JENNYdissolvedCANCAVENAdissolvedCAVE LE CHAMBERTINdissolvedCHRYSTELE ANTOINETTE DELANOEdissolvedCHRYSTELE BOUTIQUEdissolvedCLAUDE JEGOUdissolvedCPR DIFFUSIONactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100