DOSSIERS / SELARL DR MORAD KHETALA
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SELARL DR MORAD KHETALA

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844326850 · 844326850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SELARL DR MORAD KHETALA
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844326850
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active
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Professional LLC (SELARL)
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2018-11-30
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112-118 AV du Général de Gaulle, 93110 Rosny-sous-Bois
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86.23Z
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3
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
GWAY ACCOUNTINGShared registered address · 5 share thisGLOBE 93 FORMATIONShared registered address · 5 share thisTHE PLACES TO BEShared registered address · 5 share thisW&M CONSEILShared registered address · 5 share thisSCI 4K HERITAGEShared officer / director · 7 share thisMEDICALE DE LA TOURShared officer / director · 7 share thisKT HABITATShared officer / director · 7 share thisDRAGON LABShared officer / director · 7 share thisHM PROPERTIESShared officer / director · 7 share thisSCI KT PATRIMOINEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MORAD KHETALAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100