DOSSIERS / KHARIIS FRANCE
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Company dossier

KHARIIS FRANCE

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911912780 · 911912780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KHARIIS FRANCE
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911912780
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-03-29
fr_insee
45 BD de Montmorency, 75016 Paris
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70.22Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE CLEMENTdissolvedANNE DE BEAUMONTactiveARTHUR MAURICE ANDRE GERARD GARREAUdissolvedAURORE DUPONT DE DINECHINactiveBMVdissolvedBRIGITTE MARIE GAUTHIERactiveCARENAdissolvedCARRES SAUVAGES SASUdissolvedCENTRE DES FORMATIONS DES ELUS TERRITORIAUXdissolvedCLAUDE PUXactiveCYNTHIAdissolvedCYRUSdissolvedDENIS DORGETactiveDEWYNTERdissolveddjahangir Mirza KAMRANI KADJARactiveDLSdissolvedEXCELLENCE SYSTEMS GROUP CONSULTANTSactiveFERNANDE COTTRETdissolvedFLEET SERVICESdissolvedFRANCOIS DE PEYRONNETactive

+40 more

People with significant control

1 people
NameRoleFromSource
ANNA AkizukiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100