DOSSIERS / KHEIRA
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Company dossier

KHEIRA

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807603360 · 807603360 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHEIRA
fr_insee
807603360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-05
fr_insee
19 RUE LOUIS GUERIN, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2A DISTRIBUTIONdissolved2A INVESTactive2A MOBILIERdissolvedABISTART LYONdissolvedACCORD SECURITEdissolvedACKELA AUDITdissolvedACKELA CONSEILdissolvedACKELA IMMOBILIERdissolvedADECCO EST/SUDactiveADEQUATIONdissolvedASS GESTION LOCAUX COLLECTIFS DU TONKINdissolvedASSOCIATION THERMOFORMERactiveAXE CAPITALdissolvedAZUR COMMUNICATIONactiveBACKOFFICEdissolvedBCFactiveBEXLEYactiveBH ENVIRONNEMENTdissolvedBORDEAUX EDITIONSdissolvedCABINET LYONNAIS DE GESTION D'ASSURANCESactive

+99 more

People with significant control

2 people
NameRoleFromSource
ABDELKADER RADJAHDirigeant—France registry
MOHAMED RADJAHDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100