DOSSIERS / KHALIL CONSULTING
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Company dossier

KHALIL CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890429442 · 890429442 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
KHALIL CONSULTING
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890429442
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-27
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2022-05-19
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14 AV CHENARD ET WALCKER, 92230 GENNEVILLIERS
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62.02A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
GROUPE CONTROLE GShared officer / director · 7 share thisFLEUR DU NILShared officer / director · 7 share thisKHALILShared officer / director · 7 share thisHK DECOShared officer / director · 7 share thisSAJURAShared officer / director · 7 share thisKHALIL CONSEILShared officer / director · 7 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

1 people
NameRoleFromSource
SAID KHALILAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHALIL CONSEIL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off