DOSSIERS / KHADD TRUST MANAGEMENT (KTM)
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KHADD TRUST MANAGEMENT (KTM)

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898785498 · 898785498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHADD TRUST MANAGEMENT (KTM)
fr_insee
898785498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-29
fr_insee
64 RUE DE TURBIGO, 75003 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHREF ZOUMAYdissolvedAGENCE CHINE TOURISMEdissolvedANNE MICHELE MARIE BERTAUDdissolvedBENOIT COULOMBdissolvedBOX MANAGEMENT AND PRODUCTIONSdissolvedCAHIERS DU CINEMAdissolvedCharlotte Pascale Michèle FauconnieractiveCONITEC INTERNATIONALdissolvedC&Y VOYAGESdissolvedEMPEREUR RECORDSdissolvedJAMES GEBLER GEBLERactiveJIMMY CHRISTOPHE PIHETactiveJOCELYN PIERRE FANGETdissolvedJULIA JOHANSENdissolvedLARY LARY BISMUTHactiveMESURESdissolved[ND]active[ND]dissolvedPERLES DE MERdissolvedPERRINE CHARLOTTE LAURE CAROLE TAVERNITIdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
DJEHANNE DenardDirigeant—France registry
SOAN NAOKI ROBERT Bulle DenardDirigeant—France registry
AMINA KARISMA Chaehoi-DiopPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100