DOSSIERS / DR GEORGES KHOURY ET ASSOCIES
← SearchExport PDF
Company dossier

DR GEORGES KHOURY ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834147712 · 834147712 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DR GEORGES KHOURY ET ASSOCIES
fr_insee
834147712
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2017-12-20
fr_insee
83 BD EXELMANS, 75016 PARIS
fr_insee
86.23Z
fr_insee
6
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACTIPARC NEUILLY-EN-THELLEdissolvedACTIPARC TAVERNYdissolvedARCHITECTURE & PROMOTIONdissolvedBENODET CORNICHE DE LA PLAGEdissolvedBENODET PLAGEdissolvedBOURG CASERNEdissolvedBOURG LA REINE LECLERCdissolvedCAPITELLO MOVE S.A.S.activeCAPP COdissolvedCARROZ BARLIETTEdissolvedCHAMONIX SOUBERANTSdissolvedCMPPdissolvedDEVELOPdissolvedDINARD 26 AMPEREdissolvedDOXAMEDactiveECULLY GUY DE COLLONGUEdissolvedELIAS KHOUKYactiveERWAN TROCHUdissolvedFRONTENEX TAMI?dissolvedGARCHES 4 REGNAULTdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
GEORGES KhouryPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100