DOSSIERS / KHARRAT HENDAYE
← SearchExport PDF
Company dossier

KHARRAT HENDAYE

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891404105 · 891404105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KHARRAT HENDAYE
fr_insee
891404105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-01
fr_insee
29 B RUE D'AIZPURDI, 64700 HENDAYE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
KHAZUREShared officer / director · 2 share thisSCI TXINGUDIShared registered address · 2 share thisTRANSPORT HT2NShared officer / director · 6 share thisEURL KARRShared officer / director · 6 share thisANMVShared officer / director · 6 share thisSCI LES BOUVIERSShared officer / director · 6 share thisLAVERIE A3NShared officer / director · 6 share this2KLShared officer / director · 8 share thisPRESTIGE CAR TRADERSShared officer / director · 8 share thisTXINGUDI HOTELShared officer / director · 8 share thisTXINGUDI LOREShared officer / director · 8 share thisTXINGUDI SHOPShared officer / director · 8 share thisAL KHARRATShared officer / director · 8 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

6 people
NameRoleFromSource
KHALDOUN AL KHARRATDirecteur—France registry
MOHAMMAD AL KHARRATDirecteur—France registry
ABIR AL KHARRATMembre du directoire—France registry
AMIRA AL SABBAGHMembre du directoire—France registry
HALA AL KHARRATMembre du directoire—France registry
MOHAMED AL KHARRATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100