DOSSIERS / KHAZURE
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Company dossier

KHAZURE

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894839711 · 894839711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KHAZURE
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894839711
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dissolved
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Real-estate civil company (SCI)
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2021-03-08
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7 AV GEORGES CLEMENCEAU, 92500 RUEIL-MALMAISON
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
KHARRAT HENDAYEShared officer / director · 2 share thisTXINGUDI LOREShared officer / director · 8 share this2KLShared officer / director · 8 share thisTXINGUDI HOTELShared officer / director · 8 share thisPRESTIGE CAR TRADERSShared officer / director · 8 share thisAL KHARRATShared officer / director · 8 share thisTXINGUDI SHOPShared 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

3 people
NameRoleFromSource
KHALDOUN AL KHARRATDirecteur—France registry
MAHMOUD ZUREIKDirecteur—France registry
ABIR 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