DOSSIERS / KHAIM
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Company dossier

KHAIM

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517751178 · 517751178 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHAIM
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517751178
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dissolved
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Limited liability company (SARL)
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2009-10-27
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24 RUE JULES AUFFRET, 93500 PANTIN
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95.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HARUN KUCUKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100