DOSSIERS / KHEPRI
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Company dossier

KHEPRI

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788752129 · 788752129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHEPRI
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788752129
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dissolved
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Real-estate civil company (SCI)
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2012-10-15
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18 RUE JEAN MONNET, 31240 SAINT-JEAN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNIE TOMASINDirigeant—France registry
CORINNE COLOMBODirigeant—France registry
IRENE COLOMBODirigeant—France registry
JEAN COLOMBODirigeant—France registry
FREDERIC COLOMBOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100