DOSSIERS / KH IMMO
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Company dossier

KH IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908284664 · 908284664 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KH IMMO
fr_insee
908284664
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dissolved
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Real-estate civil company (SCI)
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2021-12-16
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27 RUE DES TILLEULS, 94290 VILLENEUVE-LE-ROI
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HABIB HOUARIDirecteur—France registry
KHALIFA NAJARDirigeant—France registry
LE FOURNIL DE VILLENEUVEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100