DOSSIERS / KHEDIVE REIM
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Company dossier

KHEDIVE REIM

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841057870 · 841057870 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHEDIVE REIM
fr_insee
841057870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-13
fr_insee
28 RUE DES COLONNES DU TRONE, 75012 PARIS
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
60 MILES STRATEGYdissolvedANCHORSactiveAP DEVELOPPEMENTdissolvedCAPITAL PVdissolvedDA-KINGdissolvedDRAMICOMdissolvedEDOUARD-MARIE BIDETdissolvedETIENNE GINOT CONSEIL IMMOBILIERdissolvedFIRST TEAM GROUPdissolvedFRANCILIENNE D'ARCHITECTURE ET D'URBANISMEdissolvedGRACEdissolvedILB IMMOdissolvedINTERNATIONAL HACKER BOAT CONPANYdissolvedJEANNETE LISON MARGUERITE HUMBERTdissolvedKAYAK PARTNERSdissolvedLASPC EXPANSIONdissolvedM2P HOLDINGdissolvedMAVILIAdissolvedMESSIEURS BIDET ET DOUSSETdissolvedOCCHAdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
KEVIN BrunetDirigeant—France registry
SOPHIE ClémentDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100