DOSSIERS / KHEOPS
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Company dossier

KHEOPS

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889390399 · 889390399 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHEOPS
fr_insee
889390399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-28
fr_insee
73 RUE RIQUET, 75018 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER OULMASdissolvedAmady NdaoactiveAMOKRANE SADDEDINEdissolvedASSO DEVELOPPEMENT BOUNDOUactiveBOUCHERIE RIQUETdissolvedCHRISTINE LUdissolvedDOMINIQUE COLLIQUETdissolvedEPICERIE FLEURIEdissolvedHENRIETTE PERRIERdissolvedIMHOTEPdissolvedISHRAK COLOMBEactiveJEAN PAUL BOUBALactiveJOSEPH POIRIERactiveKHALED BOUMENIRdissolvedLABRUYERE RENOVATIONdissolvedLOUISE BULJORdissolvedMD ZIAUL HOQ CHOWDHURYdissolvedMEYER ALAIN FARGEONdissolvedMICHELINE SUZANNE BARGETdissolvedMOHAMMED HERMEZdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
FARID BoutrifDirigeant—France registry
HAMID BoutrifDirigeant—France registry
NORA RamdaniDirigeant—France registry
NOREDDINE BoutrifDirigeant—France registry
SAMY BoutrifDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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