DOSSIERS / KHALFET & CO INVEST
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KHALFET & CO INVEST

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538515826 · 538515826 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
KHALFET & CO INVEST
fr_insee
538515826
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active
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Simplified joint-stock company (SAS)
fr_insee
2011-12-14
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117 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
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10.71C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PN PRODUCTIONactive4C360dissolvedA360 PRODUCTIONdissolvedADAGE PMEdissolvedAGENCE IMMOBILIERE DU CHATEAUdissolvedAGENCEMENT REFERENCEactiveAGENCE POUR LA VALLEE DE LA CULTUREdissolvedAGENCIFYdissolvedALTEARactiveALTIORE LEVAGEdissolvedAMELIE FAYETdissolvedANTOINE TOITUREactiveAPPLIED MEDICAL FRANCEactiveARCHITECTURES JEAN-JACQUES LE QUILLEUCdissolvedAS COM CONSULTINGactiveASSOCIATION E-SOURCING CAPABILITY MODELdissolvedASSURANCES LES MANDARINSactiveASSUR ETUDES REALISATIONS FINANCESdissolvedA & T CONSULTING PARTNERSdissolvedATLANCO SARLdissolved

+191 more

People with significant control

2 people
NameRoleFromSource
HABIB KHALFETPrésident—France registry
RAMZI KHALFETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-18

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire