DOSSIERS / KHEPER
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Company dossier

KHEPER

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852931278 · 852931278 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KHEPER
fr_insee
852931278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-02
fr_insee
2 RUE MAHATMA GANDHI, ESPACE BEAUVALLE - BAT A, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

26 total
A.E.CONSEILSdissolvedAFRICOLORactiveAGNES NAVEAUactiveANSEMBLE AIX PROVENCEdissolvedAUDIM FORMATIONdissolvedDEC IMMOBILIERdissolvedDEC INVESTISSEMENTactiveDE L'ARBRE A LA PLUMEactiveDESPREZ EXPERTISE COMPTABLEactiveECCEdissolvedECCE CCdissolvedESPACE AUDIT CONSEIL EXPERTISE COMPTABLEactiveETUDE TECHNIQUE REALISATIONactiveFRANCOIS HERVE ANDREUCCIactiveHM CONSEILdissolvedIMMOUVEdissolvedIMOUCHAactiveLA BRISE DE MERdissolvedLA GROTTE AUX HIRONDELLESactive[ND]active

+6 more

Connections

14 links
Shared operator — likely the same administrator
SARL ARNAL DESPREZ ENDURANCEShared officer / director · 7 share thisL'ATELIER DU CHEVALShared officer / director · 7 share thisALETHEIA 4Shared officer / director · 7 share thisARZHShared officer / director · 7 share thisBONNE MAISONShared officer / director · 7 share thisMAB STABLESShared officer / director · 7 share thisDEC IMMOBILIERShared officer / director · 10 share thisSCI MUCHShared officer / director · 10 share thisSCI LERAMIESShared officer / director · 10 share thisSOCIETE CIVILE THE SEEDShared officer / director · 10 share thisSCI NAGIBShared officer / director · 10 share thisASHLARShared officer / director · 10 share thisDEC INVESTISSEMENTShared officer / director · 10 share thisSCI JUDEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AGNES NAVEAUDirecteur—France registry
ARTHUR DESPREZDirigeant—France registry
DIDIER DESPREZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100