DOSSIERS / HOLDING K.E.H.
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Company dossier

HOLDING K.E.H.

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809366321 · 809366321 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING K.E.H.
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809366321
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dissolved
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Limited liability company (SARL)
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2015-02-12
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176 BD DE LA BOISSIERE, 93100 MONTREUIL
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANAS KHATIMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100