DOSSIERS / GROUPE KHALIFA ET FILS
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Company dossier

GROUPE KHALIFA ET FILS

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980391643 · 980391643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE KHALIFA ET FILS
fr_insee
980391643
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-16
fr_insee
3 PL de la Hetraie, 94450 Limeil-Brévannes
fr_insee
46.19B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN YANNICK MONDZONGO MOBOTOdissolvedAmour-Thoéline Kiakeba LuzalaactiveARKO SERVICESactiveAVIVA SIMONE GOMEZdissolvedEMMANUEL MBIYASSAKAactiveEVELYNE TELEPdissolvedFRANCK PARHUITTEactiveKARLIN CHRISTIAN LOUISdissolvedKHALIFA ET FILSdissolvedLIONEL AGBODJANdissolvedMélanie LAUREactiveMOHAMED NOOMEN AKREMIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeORNELLA KEREN LAURE LONGFORTdissolvedPASCAL NIGAULTdissolvedPRESCILLIA KANGUA MANSIAdissolvedRAOUL SAMUEL HERMOSO CONDEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Kais Ben Mohamed KhalifaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100