DOSSIERS / KHALEK BATIMENT
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Company dossier

KHALEK BATIMENT

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881037568 · 881037568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KHALEK BATIMENT
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881037568
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active
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Simplified joint-stock company (SAS)
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2020-01-28
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9 AV DES ERABLES, 95400 VILLIERS-LE-BEL
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43.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

109 COMPAREdissolved2M RENOactiveAKCA DESIGNactiveALZERdissolvedAMBASSADE BEAUTYdissolvedAMBULANCE ACTIVIAdissolvedAMBULANCES D'EZANVILLEdissolvedAMBULANCES PEGASEactiveAMTactiveANNA SOUVRE DELSARTEactiveARSHMAN ASLAMdissolvedASCOactiveAUREA RENOVactiveAXE2VIEdissolvedAYSE AKBASactiveBACTIVIAdissolvedBAT ECOdissolvedBE DECORSdissolvedBIOCIDES EN HYGIENE PUBLIQUEactiveBLB LOCactive

+107 more

People with significant control

2 people
NameRoleFromSource
YASER SADEK ABDELKHALEKPrésident du conseil d'administration—France registry
YASER SADEK MOHAMED ABDELKHALEKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100