DOSSIERS / EL KHALIFA HOLDING
← SearchExport PDF
Company dossier

EL KHALIFA HOLDING

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951225317 · 951225317 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EL KHALIFA HOLDING
fr_insee
951225317
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-07
fr_insee
6 RUE de l'Aubrac, 75012 Paris
fr_insee
64.20Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A.B.F.C PROdissolvedALEX LONNdissolvedANDRE KRIEFactiveANTOINE EKONDEdissolvedASSOCIATION REGIONALE TRANSHEPATE ILE DE FRANCEactiveASSOCIATION VIVA PRESSE LOCALE ELECTRONIactiveAYOUB BENAHMEDdissolvedBaba CisseactiveBC FRANCE EXPORTSactiveBENJAMIN GIBONdissolvedBY HOSHIdissolvedCHRISTINE DELESTREdissolvedDESPERADOS HARLEY DAVIDSON CLUBactiveFEDERATION NATIONALE DES DEFICIENTS ET TRANSPLANTES HEPATIQUESactiveGHISLAINE SPORTISactiveIMACOMactiveJULIA GUEDJdissolvedJulie BALDULESCOactiveJULIETTE JOURNIACdissolvedLéo Henquinetactive

+20 more

People with significant control

1 people
NameRoleFromSource
YOUNS EL KHALIFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100