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Company dossier

KHERDI

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889505319 · 889505319 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKHERDI

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Registration889505319

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-01

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Registered addressLD GARDERE, 47130 PORT-SAINTE-MARIE

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Industry68.20B

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Share capital€26,000

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Companies at this address

2 total

ORDO ZINCdissolved

Connections

4 links

Shared operator — likely the same administrator

ORDO ZINCShared registered address · 2 share this SCI DES DUNESShared officer / director · 2 share this MKShared officer / director · 4 share this ACK EQUIPEMENTShared officer / director · 4 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

2 people

Name	Role	From	Source
MATTHIEU KHERIF	Directeur	—	France registry
SABRINA GRAIDI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100