DOSSIERS / KHAN INTERNATIONAL BUILDING
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Company dossier

KHAN INTERNATIONAL BUILDING

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828429696 · 828429696 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KHAN INTERNATIONAL BUILDING
fr_insee
828429696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-17
fr_insee
2020-09-23
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164 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
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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

5 people
NameRoleFromSource
JEHANGIR ALAM KHANDirecteur—France registry
KUSHBAKT KHANDirigeant—France registry
OBAID UR REHMAN KHANDirigeant—France registry
WAJAHAT KHANDirigeant—France registry
ZULQARNAIN KHANDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHAN INTERNATIONAL BUILDING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off