DOSSIERS / KHATANA EURO
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Company dossier

KHATANA EURO

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984722736 · 984722736 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KHATANA EURO
fr_insee
984722736
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-28
fr_insee
11 AV de la Division Leclerc, 78210 Saint-Cyr-l'École
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41.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
78 +dissolvedALGI BATdissolvedANNE VALERIE BRELYactiveCEDAR SHAKESdissolvedCTB DIETETIQUEdissolvedCUISINE ET BAIN INTERIEUR HOUSEdissolvedEDUARD CARUNTUdissolvedFINITION PRdissolvedFRANCIS HUGUES LANDESdissolvedGDMAMENAGEMENTdissolvedGERARD JEAN THUMERELLEdissolvedHENRI DELALANDEdissolvedINTERHOUSEdissolvedINTERNATIONAL MARKETING SERVICESdissolvedJEAN CLAUDE BASTIDEdissolvedJEAN-YVES GEORGES LAPORTEdissolvedLB DIVISION LECLERCdissolvedLES SAVEURS DU CHEFdissolvedMDS RENOVATIONdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
ALI RIASATPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHATANA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100