DOSSIERS / KHANN & LEYMANN PARTNERS
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Company dossier

KHANN & LEYMANN PARTNERS

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841426372 · 841426372 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KHANN & LEYMANN PARTNERS
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841426372
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-01
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2021-12-22
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10 PL VENDOME, 75001 PARIS 1
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

2 H FINANCEdissolved2L PATRIMOINEdissolvedACTALENS PARTNERS INTERNATIONALdissolvedADOPTEUNMECdissolvedAEROTRIPTIIactiveAGENCE DE DEVELOPPEMENT ANGOLA - FRANCEdissolvedAGENCE DE MARQUES & DE CONSEIL EXPORTactiveAIALINK SASdissolvedAJI CREATIVEdissolvedALGOFRANCEdissolvedALIA IMMOBILIERactiveALQINdissolvedANALY THE SCENT COMPA INTER (FRANC) SARLactiveANFICA CONSULTINGdissolvedANTAGONISTEdissolvedANTHEEdissolvedARIZONA CONSULTINGactiveARTVAL PARTNERSdissolvedARVALIMMOactiveATELIERS S.dissolved

+194 more

People with significant control

1 people
NameRoleFromSource
AHLEM AgrebiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off