DOSSIERS / KHAMIS-WH EXPERT
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Company dossier

KHAMIS-WH EXPERT

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-523536878 · 523536878 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
KHAMIS-WH EXPERT
fr_insee
523536878
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-08
fr_insee
5 AV des Ribas, 13770 Venelles
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70.22Z
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTOINE SOULARDactiveCELINE ROCHERactiveCHANTAL AMITRANOdissolvedCHRISTIAN CATTINdissolvedCHRYSTELLE ELISE BETONdissolvedDELPHINE CLASSIQUEactiveEASY ENERGYdissolvedENVIRONNEMENT CONTROLE SERVICEdissolvedFUSIONNELLESdissolvedG.T. MOTOactiveGUILLAUME MARIONactiveINF FIORE LEVEAUdissolvedJULIEN BESSEactiveLE CLAOU DES LOGISSONSdissolvedLES LIEUX DE L'ETREactiveLudivine MaurinactiveMARIE CHRISTINE BRUGERONdissolvedMARINA Laurence GUIOUdissolvedMARINE TOURNIERactive[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL KHAMISSIANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 28?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde