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Company dossier

KHALLOUK' GROUP

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899532816 · 899532816 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameKHALLOUK' GROUP

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Registration899532816

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-05-18

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Registered address9 RUE DEFLY, 06000 NICE

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Industry68.32A

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Share capital€1,000

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Companies at this address

11 total

ALLO SISTERS SERVICESdissolved COSTEL POSTUdissolved DJdissolved ITSRAC SADOUNdissolved LAURENTIU LUCIAN GHENGHEAdissolved LES NOSTALGIESdissolved LUCIEN GEORGES MARCEL ROPIONdissolved MAUD ANNE MAUD ANNE PASSAVANTIdissolved M BRUCKBERGERdissolved SARL ROJAS & VANTARDactive

Connections

4 links

Shared operator — likely the same administrator

LSIShared officer / director · 3 share this CTSShared officer / director · 3 share this LASAFShared officer / director · 3 share this ALLO SISTERS SERVICESShared officer / director · 3 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
BOUCHRA KHALLOUK	Directeur	—	France registry
NAJOUA KHALLOUK	Dirigeant	—	France registry
NOURA KHALLOUK	Dirigeant	—	France registry
SARA KHALLOUK	Dirigeant	—	France registry

Risk signals

0 matched