DOSSIERS / KHEOS
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Company dossier

KHEOS

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845003227 · 845003227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHEOS
fr_insee
845003227
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-04
fr_insee
5 MTE DE LA ROCHETTE, 69300 CALUIRE-ET-CUIRE
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE MOLLIERactiveARCADE WORLDdissolvedBETTINA LOUISE ISABELLE COHENdissolvedCAROLINE ANGELIQUE SUZANNE BOSSUdissolvedCLEMENTINE SOPHIE GUICHARDactiveEMAdissolvedFADZA AFROUKHactiveHELIOSdissolvedISMAIL DINCSOYdissolvedJEAN BAPTISTE PRADELactiveJEREMY DIDIER CLEMENT FOURNIERdissolvedKARIM BOUGHANEMactiveKINESCIdissolvedMAXENCE BOVIER-LAPIERREdissolvedMOHAMED LYAZID BENKEDERdissolved[ND]dissolved[ND]dissolvedSAMY KHENNOUFactiveTHOMAS CLEMENT FOINactiveVALENTIN BERNARD JOSE DE FREITASdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LENNY KHENNOUFPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100