DOSSIERS / KHAMOUS
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Company dossier

KHAMOUS

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-818635369 · 818635369 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
KHAMOUS
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818635369
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-16
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66 AV KLEBER, 75016 PARIS
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82.30Z
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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
NATALIE CohenPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif