DOSSIERS / KHAMOUSS
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Company dossier

KHAMOUSS

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808269450 · 808269450 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHAMOUSS
fr_insee
808269450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-09
fr_insee
120 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMBROISE CHAMPETIER DE RIBESactiveAMIRATHactiveBERTRAND RENE MARC BESSANactiveCLAUDE POLIKARactiveCOMPETITIVE ENERGYdissolvedCOPR 120 QUAI LOUIS BLERIOT 75016 PARISactiveCORINNE ALBERTdissolvedDANIEL DESCAMPSdissolvedDOLOR EPS PETITCOLLOT VINCENTdissolvedEDITIONS BARBERINEdissolvedGABRIEL LECARMEdissolvedGERARD ROMBAUTdissolvedHDM DESIGNdissolvedHENSGENactiveJ.2.A. HOLDINGdissolvedJ2A VENTUREdissolvedJOELLE HAZARDdissolvedLUIGI BALBOactiveMICHEL CHARLES EMILE MAGLOIREdissolved[ND]dissolved

+9 more

People with significant control

6 people
NameRoleFromSource
ABDENBI AmiracheDirigeant—France registry
J.2.A. - SOCIETE A RESPONSABILITE LIMITEEDirigeant—France registry
MAHER AmiracheDirigeant—France registry
NEVYNE RYHANE AmiracheDirigeant—France registry
NOOR AmiracheDirigeant—France registry
SHAHNAZ JallouliDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100