KYBE — See who's really behind any company

Company dossier

EL KHALOUI

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899387419 · 899387419 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEL KHALOUI

fr_insee

Registration899387419

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-05-18

fr_insee

Registered address17 RUE DE VILLEPARISIS, 77290 MITRY-MORY

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

2 total

EMECdissolved

Connections

2 links

Shared operator — likely the same administrator

EMECShared registered address · 2 share this EMECShared officer / director · 2 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

4 people

Name	Role	From	Source
MOHAMED EL KHALOUI	Directeur	—	France registry
FATIMA KHALYL	Membre du directoire	—	France registry
MHAMED EL KHALOUI	Membre du directoire	—	France registry
MINA EN NEYMY	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100