DOSSIERS / DOCTEUR S.KHALDI
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DOCTEUR S.KHALDI

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900591108 · 900591108 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR S.KHALDI
fr_insee
900591108
fr_insee
dissolved
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Professional LLC (SELARL)
fr_insee
2021-06-18
fr_insee
3 B BD DE LATTRE DE TASSIGNY, 17110 SAINT-GEORGES-DE-DIDONNE
fr_insee
86.22C
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1
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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
ANESTHESIE SAINT GEORGESdissolvedBENEDICTE MARIE OLYMPE ARNOUXactiveBENJAMIN GERARD RAYMOND MARIE BOUTINactiveBERNARD SERGE PELLEdissolvedBERNARD YVES MAURICE GAUTIERdissolvedDOCTEUR S.FRONIEdissolvedDOMINIQUE MECHERNANEdissolvedEMILE RENE LARDENNOISdissolvedERIC SALIdissolvedHUGUES JEAN LOU BORAUDdissolvedJEAN MARIE LEGENTactiveJEROME PRELOISactiveLUCIEN CHARLES LENCKdissolvedMARIE CHRISTINE ANNE CHILLET MIONdissolvedMAURICE MALISSARDdissolvedMICHEL WOJTYNIAKdissolvedNABBAD ANESTHESIE REANIMATIONdissolved[ND]dissolvedORTHO ROYANdissolvedSCM J M LEGENT ET J PRELOISdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SAMIR KHALDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100