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Company dossier

KHEIRES

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-977923994 · 977923994 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameKHEIRES

fr_insee

Registration977923994

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-07-25

fr_insee

Registered address13 RUE de Suez, 75018 Paris

fr_insee

Industry59.11A

fr_insee

Share capital€100

fr_insee

Companies at this address

32 total

ABOU DIALLOdissolved AGNES PELLERINdissolved ANNE MARIE FLORENCE VILLATTE DE PEUFEILHOUXactive ATELIER TREIZEdissolved BENOIT JOSE PHILIPPE MURACCIOLEdissolved BOUZID MEBARKIAdissolved CHRISTIAN MAHUNGUactive DAMIEN YVES GLORIEUXdissolved DANIEL GAULUPEAUdissolved DAVID PORFALactive EAT AFRICAdissolved GATTOPARDOactive JULIEN SCHWARTZactive KARINE ROUVRAISactive MARIE THERESE DRESSAYactive MATHILDE BONNETactive MOHAMMED WAZED UZZMILdissolved NADA LARAKIactive NASRINE HAFSIAdissolved [ND]active

+12 more

Connections

3 links

Shared operator — likely the same administrator

SCI MARTINShared officer / director · 4 share this SCI SF2GShared officer / director · 4 share this SF2GMShared officer / director · 4 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

Name	Role	From	Source
Mathilde Hubert	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100