DOSSIERS / KHANIT
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Company dossier

KHANIT

FRANCE · COMPANY · INCORPORATED 2008-05-02
KYBE ID: FR-503650863 · 503650863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHANIT
fr_insee
503650863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-02
fr_insee
84 AV EMILE ZOLA, 75015 PARIS
fr_insee
96.04Z
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE PHILIPPE FRANCOIS BERGEactiveAUBERT RAYMOND SAINTdissolvedClara Marie QuenehenactiveCLEMENCE CAMILLE MANON PELEGRINdissolvedCOUVERSTYLdissolvedC REINE MARTHE BRACQUEdissolvedEDITIONS DALIMENdissolvedELEOS PRO CONSULTINGdissolvedIMPACTFUL SERVICESactiveJACQUES MARTINdissolvedJEAN-BAPTISTE LIROTdissolvedJEAN PIERRE LAGOIDETactiveMICHELINE LECOURTdissolvedMICHEL PIERRE CHARLES HUETdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
BENCHAPORN PHIUDAENGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100