DOSSIERS / KHAMISSA
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Company dossier

KHAMISSA

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879161610 · 879161610 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KHAMISSA
fr_insee
879161610
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-22
fr_insee
38 CRS DU CHAPEAU ROUGE, 33000 BORDEAUX
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47.19B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4MdissolvedAMELdissolvedANIMATION OENOLOGIE CONSEILdissolvedATELIER BORDEAUXactiveAYOS 33 MULTISERVICESdissolvedCAN BATactiveDE LEGEM CONSEILSdissolvedEGA MANAGEMENTdissolvedGALERIE DU FLEUVE TABLEAUXdissolvedGALERIE GARONNEdissolvedGROUPE AMANE CONSEILSactiveJOSYANE BIBESdissolvedLA BOITE A HUITRESdissolvedLES BIO DEBOUCHEURSdissolvedMOHAMED HAOUARIdissolvedOLIVIER ODRIOSOLOdissolvedSABRINA BEUVAINactiveSARL LES HORIZONS BLEUSdissolvedSCI LE MONT DES OLIVIERSactiveZ FAMILYdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FAROUK BENBADDADirecteur général délégué—France registry
HABIB ABIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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