DOSSIERS / JK PATRIMOINE
← SearchExport PDF
Company dossier

JK PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2004-12-03
KYBE ID: 8945006GSYL194GKTW21 · 479695546 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
JK PATRIMOINE
gleif
479695546
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2004-12-03
gleif
13 RUE DU ROCHETON, 77000 LA ROCHETTE
gleif
68.20A
gleif
€8,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MOSCOVICIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CM PATRIMOINE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100