KYBE — See who's really behind any company

Company dossier

OKH

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898332754 · 898332754 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameOKH

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Registration898332754

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-04-16

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Registered address19 BD DES VENTADOUIRO, ZA LA GANDONNE, 13300 SALON-DE-PROVENCE

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Industry47.81Z

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Employees1

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Share capital€1,500

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Companies at this address

22 total

AEBPdissolved AERIS.SASdissolved AMI-LEGUMESactive BDR AGRIdissolved BK HOLDINGdissolved DOHA AGRIdissolved ELMA MACONNERIEdissolved GEP3 CONSULTINGdissolved LE CARRE DES BOUCHERSdissolved MEHDI CAVALCAdissolved MGC 2dissolved NAIMA DAMDAMactive NAOISS AYEDdissolved NATURE VERTEdissolved NI ITECHdissolved PROVENCE TOITUREactive S.A.R.L. CHAVANELdissolved SOCIETE BATIMENT PIERRE ET CONSTRUCTIONactive SUD ASSAINISSEMENT TRAVAUXactive SUSBDE ISTRES LOC 1dissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

AIRCLIM SYSTEMSShared officer / director · 5 share this DRIVTCShared officer / director · 5 share this PCRShared officer / director · 5 share this PCR SYSTEMSShared officer / director · 5 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

Name	Role	From	Source
MOHAMMED KHALLOUF	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

MOHAMMED KHALLOUF (officer) matches Muhammad KHALLOUF — Disqualified director (UK Companies House).

Risk journey — why 13?

3 signals

+15

Adverse: disqualification

Shared-director cluster

Clustered address

Composite risk score13/100