DOSSIERS / LJK
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Company dossier

LJK

FRANCE · COMPANY · INCORPORATED 2005-10-21
KYBE ID: FR-484345152 · 484345152 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LJK
fr_insee
484345152
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-21
fr_insee
16 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
68.20B
fr_insee
€6,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVELYNE KINGDirecteur—France registry
JOHNNY WUDirigeant—France registry
KELLY WUDirigeant—France registry
LEA WUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100