DOSSIERS / KHD
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Company dossier

KHD

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852620319 · 852620319 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHD
fr_insee
852620319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-22
fr_insee
178 RUE SAINT-MAUR, 75010 PARIS
fr_insee
43.34Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED KEMMACHEdissolvedAMELIE MARIE HELOISE DESREUMAUXdissolvedAOLYAVdissolvedAU PETIT VERGERdissolvedAZAactiveBELLEVILLE 4 SAISONSactiveBRAHIM BKHACHdissolvedBRIGITTE HINARDdissolvedCAMILLE CHRISTINE BEATRICE BALMANDactiveCHANTAL NICOLE MENARDdissolvedFATEH BRAHIMIactiveGUILLAUME BARETdissolvedHFMdissolvedJALEL BEN ALI BOUZIDIdissolvedJ I LdissolvedJULIEN GEORGES BEN SIMONdissolvedJULIEN PIERRE DECHAUME-MONCHARMONTactiveL'ECOLE PERFORMATIVEactiveLéon EDMOND PAVLOV NikonoffactiveLOUKOUMCITYactive

+28 more

People with significant control

1 people
NameRoleFromSource
AHMED MoustafaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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