DOSSIERS / KHERBACHE
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Company dossier

KHERBACHE

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903695153 · 903695153 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KHERBACHE
fr_insee
903695153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-30
fr_insee
29 AV DE LA LIBERATION, 13120 GARDANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KHERBACHEfr_insee · 494135965 · dissolved

Connections

8 links
Shared operator — likely the same administrator
KHER13Shared officer / director · 3 share thisKHERBACHE IMMOBILIERShared officer / director · 3 share thisKHERBACHE IMMOBILIERShared registered address · 7 share thisDOLORES DEL-GADOShared registered address · 7 share thisMARCEL ELIE RANDIShared registered address · 7 share this[ND]Shared registered address · 7 share thisGUY SERRANOShared registered address · 7 share thisCONSTRUCTINGShared registered address · 7 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

3 people
NameRoleFromSource
CEDRIC MATHIAS KHERBACHEDirecteur—France registry
MICHAEL MORGAN KHERBACHEDirecteur—France registry
CONSTRUCTINGDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHERBACHE IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100