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Company dossier

KHALFET EMPEREUR

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851436287 · 851436287 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKHALFET EMPEREUR

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Registration851436287

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-06-11

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Registered address147 RTE DE L'EMPEREUR, 92500 RUEIL-MALMAISON

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Industry10.71C

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Employees6

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Share capital€294,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE EMMANUEL CHRISTOPHE AUGEdissolved AUTO ECOLE IENAdissolved BIANCHINI COIFFUREdissolved BOULANGERIE DE L'EMPEREURactive KHALFET MADEdissolved LILIANE PALLEAUdissolved MARIA EMILIA DIEGUESdissolved MARIE CAROLE VERDONdissolved MICHELE DE POIXdissolved [ND]active [ND]active [ND]active PHARMACIE IENAdissolved PRESSING IENAdissolved REGIS VOLLMERdissolved

People with significant control

1 people

Name	Role	From	Source
RAMZI KHALFET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-03

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

1 events

2025-06-03Jugement d'ouverture de liquidation judiciaire