DOSSIERS / ANGKOR KH
← SearchExport PDF
Company dossier

ANGKOR KH

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984627562 · 984627562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGKOR KH
fr_insee
984627562
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-20
fr_insee
111 BD Gambetta, 06000 Nice
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALUMINIUM MIROITERIE FERMETUREdissolvedAU LATINOdissolvedBAPTISTE ALBERT LOUIS FACHAUXdissolvedCHEVAUGHN WHYTEdissolvedCHRISTINE Michelle Anna HARRACAdissolvedDavid DADVANIactiveELISE CLIQUETactiveESPE PONZO MICHELINE CAGNOdissolvedEUREKA VIDEOactiveFREDERIC CONQUETdissolvedHUY HOANGdissolvedJACQUELINE ROBARTactiveJ.E.C.dissolvedLOIC VANNIERactiveMARIE-JEANNE LY CUONGdissolvedMARIE MADELEINE CORNILLONactiveMARIYA HMIMOUactiveMEHDI MZOUGHIactiveNASSER LARBIactive[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
CHINDA CHHOUNMembre du directoire—France registry
MAKARA MINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100