DOSSIERS / KHALYFS
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Company dossier

KHALYFS

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982865412 · 982865412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KHALYFS
fr_insee
982865412
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-28
fr_insee
36 AV de Clichy, 75018 Paris
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELINE BLANDINactiveAGACHON CAPITALdissolvedALEXIA MARCHANDactiveCAMILLE CHARLOTTE RENARDactiveCEDRIC SARTOREactiveELISABETH YVONNE FRANCOISE DENIELOUdissolvedGUILLAUME TROUDEactiveHERVE LEMAIREdissolvedIBRAHIM OUATTARAactiveJACQUES HERVIEUXdissolvedJADE PAULINE DRANCOURTactiveJANE ELLEN ROSENSTEINactiveJean-Maxime Paul Marcel BourdinactiveJOSE CARLOS GOMES CORREIAactiveJULIEN GEORGES FRANCOIS QUIENEactiveLAURE COSTEYdissolvedLOUISE RAGUETactiveMARIE JULIE SOPHIE DEFOISdissolvedMARION GISELE JACQUELINE GUERRYdissolvedMELISSA-SANDRA BENALOUANEactive

+14 more

People with significant control

2 people
NameRoleFromSource
ADEL KhalilPrésident—France registry
Adil KHALILPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100