DOSSIERS / JKL
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Company dossier

JKL

FRANCE · COMPANY · INCORPORATED 2000-08-09
KYBE ID: FR-432560324 · 432560324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JKL
fr_insee
432560324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-09
fr_insee
2024-10-09
fr_insee
231 B RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20B
fr_insee
€365,878
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALESSIA CAMPOSTRINIactiveFREDERIC MARIONactiveJEAN FRANCOIS LACHERIEactiveKNAFdissolvedLA DAME A LA LICORNEdissolvedLEPINAY CHAMPLOIS ARCHITECTUREdissolvedMATHILDE ALICE LEOPOLDINE MOURIERdissolvedMONIQUE TCHERKOFFdissolved[ND]active[ND]active[ND]activeRACHID TIRECHEdissolvedSCI BAYESdissolvedSCI CELIdissolvedSCI CHYRAdissolvedSCI DU 231 LA FAYETTEdissolvedSELARL DE CHIRURGIENS DENTISTES VICTOR HAIM UZZANactiveSEL-SINdissolvedSIMONE ATTALdissolvedSPFPL SAS GROUPE ARNAWOUTdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
DENIS JournoDirigeant—France registry
DENIS LevyDirigeant—France registry
GERARD KriefDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off