DOSSIERS / KHEA DEVELOPPEMENT
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Company dossier

KHEA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-927459982 · 927459982 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KHEA DEVELOPPEMENT
fr_insee
927459982
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-09
fr_insee
2 AV Boyer, Palais Ausonia, 06500 Menton
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALPHA AMOdissolvedALPHA GROUPdissolvedARCHE DEVELOPPEMENTactiveARKHE GROUPactiveAUSONIAactiveBG DEVELOPPEMENTdissolvedCANNES EDEN PROPERTIESactiveCHLOE GUAGENTIactiveElena Yuryevna KuznetsovaactiveERIC IGNACE MORELLIactiveEURO EDILactiveEUROMEDIA REVELATIONactiveFLORENCE D'ADHEMAR DE LANTAGNACdissolvedGLM DISTRIBUTIONdissolvedLE CABdissolvedLES DESSERTS POUR TOIactiveL'INSTITUT BY FLOactiveMACLAUdissolvedMAXIME BENOIT LAUPIEactiveMEDITERRANEE PROMOTIONdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
Brigitte Geneviève ZAPPARATADirecteur général délégué—France registry
Georges PAPADOPOULOSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HESTIA DEVELOPPEMENT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100