DOSSIERS / KHEMPHONE
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Company dossier

KHEMPHONE

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843449497 · 843449497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHEMPHONE
fr_insee
843449497
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-13
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1 RUE DE BASSIGNY, 78310 MAUREPAS
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56.10A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADMINANDCOdissolvedAFTER WORKdissolvedANTONIO MARQUESdissolvedAROKIAdissolvedCAMILLE ROBAYEdissolvedChloé GronostajactiveCREPERIE DES LYSdissolvedDiana Alice SOARES REBELOactiveDOMINIQUE DORIGNYdissolvedEVA COIFFUREdissolvedEXPLOITATION GESTION HOTELIERE OXFORDdissolvedEYAM FACILITIESdissolvedGLEIA KHELILdissolvedHaiqun ZUOactiveHUSEYIN OZUAGdissolvedINSTANT PERMISactiveLE CAMBRIDGEdissolvedLE FOURNIL D'AKHAROUID PERE ET FILSdissolvedLES TROIS GOUTERSdissolvedMANUELA MACHADO DA COSTAdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
KHEMPHONE CHANTHANOMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100