DOSSIERS / ALKHATIB
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Company dossier

ALKHATIB

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-929750339 · 929750339 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALKHATIB
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929750339
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active
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Simplified joint-stock company (SAS)
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2024-06-20
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5 RUE du Canal, 94000 Créteil
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64.20Z
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€2,002,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mounis KHATIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100