DOSSIERS / ORTHOKHALED
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Company dossier

ORTHOKHALED

FRANCE · COMPANY · INCORPORATED 2025-11-25
KYBE ID: FR-994268480 · 994268480 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORTHOKHALED
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994268480
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active
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Professional LLC (SELARL)
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2025-11-25
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1 ALL la Boetie, 93270 Sevran
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86.22B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI ARIBIdissolvedAMINE OUALIdissolvedANDRE JEAN BEDEL JEAN BEDEL MBEMBAdissolvedANIYAT ABDOUactiveASHISH WAGLE KSHETRIdissolvedAZIZ BOUNOUHdissolvedBACHIR KOUADRIdissolvedBOURAMA BIRAMA DIALLOactiveCARMEN MORLESdissolvedCHRISTIAN NEILLETTEdissolvedCHRISTINE DAPSANCEactiveDJANILLE SHAYMA SARIA GUILLOCHONactiveDJEMAEL SAIDJY BATTERYactiveDZAUTOactiveELIE CELESTINactiveENTREPRISE DE RAVALEMENT PEINTURE RENOVATIONdissolvedFIRST COURSESdissolvedGARAGE 95dissolvedHEBA BEN HAJdissolvedHENA DRIVERdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Issam KHALEDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100