DOSSIERS / LJ HOLD FINANCE AND CO
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Company dossier

LJ HOLD FINANCE AND CO

FRANCE · COMPANY · INCORPORATED 2024-04-15
KYBE ID: 9695000OEQM9SOPG5W96 · 927568824 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LJ HOLD FINANCE AND CO
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927568824
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active
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Simplified joint-stock company (SAS)
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2024-04-15
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2 RUE du Port à l'Anglais, 94140 Alfortville
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIMMY DONGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100