DOSSIERS / KHALYS GESTION
← SearchExport PDF
Company dossier

KHALYS GESTION

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952318962 · 952318962 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KHALYS GESTION
fr_insee
952318962
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-17
fr_insee
130 BD de Suisse, 31200 Toulouse
fr_insee
82.11Z
fr_insee
€1,500
fr_insee

Companies at this address

21 total
BOX EMPLOIdissolvedCAROLINE MARIA BARRANDdissolvedEURL KMG LE GROUPdissolvedFREDERIC CUGNINdissolvedI2C SOLUTIONSdissolvedJEAN-CHRISTOPHE CHRISTOPHE ARMENGAUDactiveJEAN PIERRE TAM PHAM-VANactiveKHALYS IMMOBILIERactiveKMG PROMOTIONdissolvedMAXIME BRUSSONactiveMURIEL VIALARETdissolvedSCCV AVENUE DE LA MAIRIEdissolvedSCCV CHEMIN DE BOUDOUdissolvedSCCV FREDERIC ESTEBEdissolvedSCCV ROUTE DE PARISdissolvedSCCV RUE DES SABLESdissolvedSCI LE CENT TRENTEdissolvedSCM LES ABEILLESdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE LES CARRES DE BELLEFONTAINEdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE PLACE DE LA RESISTANCEdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
KHALYS IMMOBILIERShared officer / director · 10 share thisSARL NOVITALShared officer / director · 10 share thisSOCIETE CIVILE DE CONSTRUCTION VENTE EMILE ZOLAShared officer / director · 10 share thisSARL AVENUE DE FRONTONShared officer / director · 10 share thisGROUPE K-IMMOShared officer / director · 10 share thisSARL ROUTE D AGDEShared officer / director · 10 share thisSARL RUE FABIANShared officer / director · 10 share thisSARL CHEMIN DE LA PLAINEShared officer / director · 10 share thisSARL RUE BAGNOLSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THEOPHILE KAMEGNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100