DOSSIERS / KHEL CONSULTING
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KHEL CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794377184 · 794377184 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KHEL CONSULTING
fr_insee
794377184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-19
fr_insee
27 QUAI DE L'OISE, 75019 PARIS
fr_insee
62.01Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE-SOPHIE BAYAactiveAVY&CO CONSULTINGactiveBENJAMIN ALIAactiveBENJAMIN DAHANactiveCALL IT LOVEdissolvedCARMEN MARIE FRANCOISE LOPEZactiveCATHERINE SOLANGE ISABELLE JAUFFRETactivechemaia cohenactiveCOMPAGNIE DE THEATRE EUROPEEN L'ARGOactiveDEVELO ELABOR FORM INFOR CONSEIL & STRATdissolvedETIENNE LEVYdissolvedET ZORRA EST ARRIVEEactiveFATIHA BRAHIMIdissolvedFRANCOISE GERMAINE MEUNIERactiveGARY ALIAdissolvedGEMAILE RECHAKactiveJEAN-LOUIS LAMAISONdissolvedLA FABRIK PVCactiveMICHEL PIERRE GUY VERMEILactiveMONIQUE MARYdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MICHEL CohenPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICCO CONSULTING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100