DOSSIERS / KHEIROS CONSEILS
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Company dossier

KHEIROS CONSEILS

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503182123 · 503182123 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KHEIROS CONSEILS
fr_insee
503182123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-01
fr_insee
2021-01-05
fr_insee
50 VOIE AURELIENNE, 83700 SAINT-RAPHAEL
fr_insee
85.59A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
FORGESTdissolvedFORUM INTERIM 12dissolvedFORUM INTERIM 13dissolvedFORUM INTERIM 15dissolvedFORUM INTERIM 16dissolvedFORUM INTERIM ALPES MARITIMESdissolvedFORUM INTERIM AQUITAINEdissolvedFORUM INTERIM BOUCHES DU RHONEdissolvedFORUM INTERIM BTPdissolvedFORUM INTERIM ESTdissolvedFORUM INTERIM GRAND LYONdissolvedFORUM INTERIM MEDITERRANEEdissolvedFORUM INTERIM MIDI TOULOUSAINdissolvedFORUM INTERIM NICEdissolvedFORUM INTERIM OCCITANIEdissolvedFORUM INTERIM OUESTdissolvedFORUM INTERIM RHONE ALPESdissolvedFORUM INTERIM VARdissolvedMOTO CONCEPT 77dissolvedROMLY HOLDINGSactive

+1 more

People with significant control

1 people
NameRoleFromSource
DANIEL BEDUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DANIEL BEDU (officer) matches PEP Daniel Bedu — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off