DOSSIERS / KHEPHREN
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Company dossier

KHEPHREN

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817826472 · 817826472 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHEPHREN
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817826472
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dissolved
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Real-estate civil company (SCI)
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2016-01-18
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12 IMP BERNARD LYOT, 85000 LA ROCHE-SUR-YON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MAURICE GILBERTDirecteur—France registry
LAETITIA AIRIAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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