DOSSIERS / KHELOUFI
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KHELOUFI

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532792728 · 532792728 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KHELOUFI
fr_insee
532792728
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-09
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39 RUE ARISTIDE BRIAND, 81100 CASTRES
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68.32A
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People with significant control

2 people
NameRoleFromSource
MOHAMMED BOUZIANEDirecteurFrance registry
HANIFI BOUZIANEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100