DOSSIERS / KHEOPS
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Company dossier

KHEOPS

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-529060147 · 529060147 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
KHEOPS
fr_insee
529060147
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-14
fr_insee
164 RUE SAINT-MAUR, 75011 PARIS
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
164 PARIS POULETactiveABDURRAHMAN ERDOGANdissolvedAD LOCATIONdissolvedALEXIS DE TSCHAIKOWSKYactiveALI EL ORFdissolvedANIBA ARESKI ET KACEL MOHAMEDdissolvedBAR L'ECHIQUIERdissolvedBASPINARdissolvedBOBBY'S HOT DOGSdissolvedBREVI CONSEILdissolvedCELLOU FOFANAdissolvedCLEMENT MERCIERactiveDJAMEL GRINEdissolvedGAEL GANAEL BARLETdissolvedGMFdissolvedHOUWAIDA HAJAJIactiveJABEUR MOETEZactiveKILANI LAGNEBdissolvedLAURENCE CHANTAL FOSSEYactiveL'AVENIR DE L'ORIENTactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif