DOSSIERS / JACQUES KLEIN INVESTISSEMENTS
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Company dossier

JACQUES KLEIN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1993-11-30
KYBE ID: FR-393129861 · 393129861 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES KLEIN INVESTISSEMENTS
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393129861
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dissolved
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Public limited company (SA)
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1993-11-30
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2011-03-23
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20 EN CHAPLERUE, 57000 METZ
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68.10Z
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES KLEINDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VCG INVESTISSEMENTS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off