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Company dossier

KHAN & SONS

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844832527 · 844832527 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKHAN & SONS

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Registration844832527

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-26

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Registered address470 AV DU LOIRET, 45160 OLIVET

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Industry68.20B

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AMENA COULIBALYactive ANTON ABARANAM DINESH MOSES ISIDORE GLENNIEdissolved CHRISMAELLE HENRYactive HENRI ENNEMOND GEOFFRAYdissolved JACQUES PLEZENTdissolved JEAN LUC PRIGENTdissolved JEANNE GABRIELLE RAYMONDE FAYELactive LAURA BRIANDactive LEON CHAHINIANactive [ND]active [ND]active ODILE RENIERdissolved PATRICIA HENRIETTE RONCERAYactive

People with significant control

3 people

Name	Role	From	Source
WAJID ALI KHAN	Directeur	—	France registry
MOHAMMAD IBRAHIM KHAN	Membre du directoire	—	France registry
MOHAMMAD ISMAIL KHAN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MOHAMMAD IBRAHIM KHAN (officer) matches PEP Muhammad Ibrahim Khan — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100