DOSSIERS / TKH INVEST
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TKH INVEST

FRANCE · COMPANY · INCORPORATED 2025-04-07
KYBE ID: FR-942906496 · 942906496 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TKH INVEST
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942906496
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active
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Simplified joint-stock company (SAS)
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2025-04-07
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15 AV du Commandant Charcot, 33950 Lège-Cap-Ferret
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70.10Z
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€108,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thibaud Marie Charles KhouriPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100