DOSSIERS / KHALIS
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Company dossier

KHALIS

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848107355 · 848107355 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KHALIS
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848107355
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active
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Simplified joint-stock company (SAS)
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2019-02-07
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425 ALL 425 Allée François Aubrun, 13100 Le Tholonet
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD LAMBERTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100