KYBE — See who's really behind any company

Company dossier

OWSSIA KHAKSAR

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521710822 · 521710822 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameOWSSIA KHAKSAR

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Registration521710822

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Statusdissolved

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TypeCivil company

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Incorporated2010-04-13

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Registered address37 RUE JEAN-BAPTISTE CHARCOT, 92400 COURBEVOIE

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Industry68.20B

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Share capital€2,000

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Companies at this address

14 total

AD ZAROdissolved BAC CONSULTINGdissolved CLAUDE PETITJEANdissolved JEROME CARRIERactive LEFEBURE SIBIRILactive LIMO TECHdissolved LUCAS&COdissolved RODOLPHE ZAROdissolved SCI CHARCOTdissolved VILLA ESCAPEdissolved VISION ET PROSPECTIVESdissolved YU WAI WONGdissolved YU WONGdissolved

Connections

4 links

Shared operator — likely the same administrator

GARCIA DUMAS KHAKSARShared officer / director · 2 share this STUDIO ALMA SASShared officer / director · 4 share this STUDIO ALMA SCIShared officer / director · 4 share this NK INVESTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
DANIELA OWSSIA	Directeur	—	France registry
IRADJ OUSIA	Dirigeant	—	France registry
NIMA KHAKSAR	Dirigeant	—	France registry
NIUSHA KHAKSAR	Dirigeant	—	France registry
PARSA KHAKSAR	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100