DOSSIERS / KHADIZA
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Company dossier

KHADIZA

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898731260 · 898731260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHADIZA
fr_insee
898731260
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-28
fr_insee
7 RUE DE BRETAGNE, 92140 CLAMART
fr_insee
64.20Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIMEN ZOUHIRdissolvedALICE MYRIAM SUZANNE JEANNINE MARCHETAUXdissolvedBATI MATdissolvedCARONBIO CLAMARTactiveCAROUNactiveCENTRE D ECONOMIE DU DEVELOPPEMENT ET DE LA SOUTENABILITE DE LA CROISSANCEactiveCONSTANT ECOLEactiveFrantz LINDENNERactiveFRENCH FINESSEactiveGERARD BERBARD FRANCOISdissolvedKBLB FOODdissolvedLILA SAVEURSactiveLYNE JOSIANE EBONGUE SONEdissolvedMAGUS COIFFUREdissolved[ND]active[ND]active[ND]active[ND]dissolvedOLIVIER ROBINactiveSOLUSS'AUTOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MAHBUB FIROJPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100