DOSSIERS / DAVID KHAYAT CONSULTING
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Company dossier

DAVID KHAYAT CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-852024652 · 852024652 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVID KHAYAT CONSULTING
fr_insee
852024652
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-28
fr_insee
121 AV D'ITALIE, 75013 PARIS
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70.22Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR SO CONSEILdissolvedALBERTVILLEdissolvedALLIANCE EUROPE AVOCATS CONSEILS DEVILLERS ET ASSOCIEdissolvedARLETTE BEIactiveARNAUD JEAN LUC GUILLEdissolvedAUDREY ABITBOLdissolvedBenjamin KozakactiveBERNARD SIMONdissolvedBruno Claude Georges BazinetactiveCATHERINE LYdissolvedCEXIONactiveCHRISTIAN TIEUdissolvedCHUNYAN NINGactiveCIAVALDINIdissolvedCLAUDE MARIE EHRHARDdissolvedCTOMESHdissolvedDAMIEN JEAN-LOUIS SCHALLERdissolvedDANIELE PIRONONdissolvedDEMAETERdissolvedEUROSPORT COMMUNICATIONdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
DAVID KhayatPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100