DOSSIERS / KHEDARI ET DAS NEVES
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Company dossier

KHEDARI ET DAS NEVES

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-504015819 · 504015819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHEDARI ET DAS NEVES
fr_insee
504015819
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-30
fr_insee
54 RUE MALLIFAUD, 38100 GRENOBLE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ MERNIZEactiveCAFFE ITALIANactiveCAROLINE CECILE ROBERTdissolvedCECILE FRENOISdissolvedChristelle GarijoactiveCHRISTINE RUBIOdissolvedCYRIL HERBETdissolvedEXTERN'GESTIONdissolvedEXTERN'GESTIONactiveFLORENT MARC BUCCIdissolvedGERALDINE JACQUELINE BRESSYactiveJACQUES ROCHEdissolvedJEAN-FRANCOIS BAUMERTactiveLAURENT FREDERIC DEBUSactiveM PactiveNATHALIE MARTINE REINE FRENOUXdissolved[ND]active[ND]activePHILIPPE ROUSSETdissolvedSTEPHANIE ROZIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100