DOSSIERS / KHYA CONSEIL
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Company dossier

KHYA CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953825965 · 953825965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KHYA CONSEIL
fr_insee
953825965
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active
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Limited liability company (SARL)
fr_insee
2023-06-29
fr_insee
25 RUE des Bordeaux, 94220 Charenton-le-Pont
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIAN RENE MOUTIERdissolvedD CORPdissolvedDIDIER SALA HABABOUdissolvedDIDIER VICTOR SALA HABABOUdissolvedELMC DATAactiveERIC DE MELO GONCALVESdissolvedFlorian Manuel ULUGATAdissolvedGEORGES FRANCOIS HOGRELdissolvedJEAN-LUC JOSEPH ZURETTactiveJOSE FIGUEIRA DA SILVAdissolvedKRISTINA STEPHANIE VAYDAdissolvedKVPCdissolvedLAURENCE ZERBIBdissolvedMAHMOUD RAHNEMA-ROUDPOSHTIdissolvedMP VIRTUOSEactive[ND]active[ND]dissolved[ND]activePESETTEactivePIERRE JEAN LEON NAVARROdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
REINE LUUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100