DOSSIERS / FINANCIERE KHODJA
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Company dossier

FINANCIERE KHODJA

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-923318356 · 923318356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FINANCIERE KHODJA
fr_insee
923318356
fr_insee
active
fr_insee
Civil company
fr_insee
2023-04-13
fr_insee
6 RUE NATHAN KATZ, 67600 SELESTAT
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SKLMShared officer / director · 4 share this[ND]Shared registered address · 4 share thisSCM DES MEDECINS ANESTHESISTES REANIMATEURS DE LA CLINIQUE ADASSAShared officer / director · 4 share thisSKLMShared registered address · 4 share thisFINANCIERE KHODJAShared registered address · 4 share thisSELARL DOCTEUR MAAMAR KHODJAShared officer / director · 4 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

2 people
NameRoleFromSource
Maamar KHODJADirecteur—France registry
Fatma-Zohra LEKOUARAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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