DOSSIERS / KH INVESTISSEMENT
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Company dossier

KH INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2025-05-26
KYBE ID: FR-944851286 · 944851286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KH INVESTISSEMENT
fr_insee
944851286
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active
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Real-estate civil company (SCI)
fr_insee
2025-05-26
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27 RUE des Tilleuls, 94290 Villeneuve-le-Roi
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HABIB HOUARIDirecteur—France registry
GESTION CONSEIL INGENIERIEMembre du directoire—France registry
KHALIFA NAJARMembre du directoire—France registry
KH IMMOMembre du directoire—France registry
LE FOURNIL DE VILLENEUVEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAFA INVESTISSEMENT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100