DOSSIERS / KHAN BATIMENT
← SearchExport PDF
Company dossier

KHAN BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817895675 · 817895675 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHAN BATIMENT
fr_insee
817895675
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-20
fr_insee
34 RUE CHARLES DE GAULLE, 34-36, 94140 ALFORTVILLE
fr_insee
43.33Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABdissolvedACTI BATdissolvedBEST BATISSEactiveBOULANGERIE D'ALFORTVILLEdissolvedCARDOSO FURTADOdissolvedCB2I NEWSdissolvedC.E.M.I.P. BATdissolvedCHRISTINE MARTINdissolvedCONSEIL DOM GESTION SERVICESdissolvedCR CONSTRUCTIONdissolvedD&J NAILS BEAUTEdissolvedDMF 94dissolvedE.M.C.P.TdissolvedENTREPRISE DE CONCEPTION ET RENOVATION D'INTERIEURdissolvedFAST DELICESdissolvedFLR BATIMENTdissolvedFRANCE AUTO 94dissolvedG ET YdissolvedG.MONROCHE M.AactiveISOCEM 94dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
SAED AHMAD KHANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100