DOSSIERS / KHIRL
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Company dossier

KHIRL

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848566139 · 848566139 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHIRL
fr_insee
848566139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-25
fr_insee
20 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
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68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDENACEUR ABDENNACEUR GATTIdissolvedADEL BENAMARAdissolvedAISSA OTMANIdissolvedAKRAM BEN SLAMAdissolvedCELIA SYLVIE VERONIQUE FLEURYactiveDEVIANEE DIGUMBERdissolvedGERMAIN JACQUES ROLAND CASSISactiveG.H MIROITERIEdissolvedHEXAGONEactiveHUBERT CHRISTIANE&MOTARD MICETactiveINSTANT SUSHI AUBERVILLIERSactiveJACK THIERYdissolvedJEAN FRANCOIS CHINactiveKASSIO PRODUCTIONdissolvedLE 93 AU COEUR DE LA REPUBLIQUEactiveLE MILORDactiveLES OLIVIERSdissolvedLISE LEA ROUGE RAOULTdissolvedL OLIVERAIEdissolvedMaximilien Azad Didieractive

+23 more

People with significant control

2 people
NameRoleFromSource
HOCINE BOURNINEDirecteur—France registry
NATHALIE KINZA BOUMATIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100