DOSSIERS / KHABEX
← SearchExport PDF
Company dossier

KHABEX

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919768283 · 919768283 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KHABEX
fr_insee
919768283
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-28
fr_insee
1 ALL DES GARAYS, 91120 PALAISEAU
fr_insee
46.90Z
fr_insee
€3,000
fr_insee

Companies at this address

87 total

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

A 2 R BATdissolvedABDEL'ILLAH ABDOU DIOURIdissolvedALL CAPSdissolvedAL RAJIOUNdissolvedA.M.E (ARCHIVAGE MULTIMEDIA ETUDES)dissolvedANIMAGORAdissolvedASSIREM SARLactiveAUTO STOREdissolvedAZUR EMBALLAGES LOGISTICSdissolvedBALDOSA CONSTRUCTIONSdissolvedBLR BATIPROactiveBLUTURTLESactiveBRUNO COUGNEAUdissolvedB.S NETTOYAGEdissolvedB.T.P MULTI SERVICESdissolvedC2 PATRIMOINE ET PLACEMENTSactiveCENTRE ELICCEdissolvedCF IDFdissolvedCHAUFFALYS CONFORTdissolvedCIMAG INTERNATIONALdissolved

+67 more

Connections

10 links
Shared operator — likely the same administrator
AK TRADEShared officer / director · 11 share thisKAFIMOShared officer / director · 11 share thisSAS OPTIC SANTEShared officer / director · 11 share thisIMOZAShared officer / director · 11 share thisCONNECTShared officer / director · 11 share thisKhalil Trucks e.K.Shared officer / director · 11 share thisAVSShared officer / director · 11 share thisKhalil Trucks GmbHShared officer / director · 11 share thisHORIZON DISTRIBUTIONShared officer / director · 11 share thisEURAF.EXPORTShared officer / director · 11 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

1 people
NameRoleFromSource
ABBAS KHALILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100