DOSSIERS / JKL
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Company dossier

JKL

FRANCE · COMPANY · INCORPORATED 2009-04-30
KYBE ID: FR-512168576 · 512168576 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JKL
fr_insee
512168576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-30
fr_insee
47 AV de Villiers, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GUYOTdissolvedALEXENCE CONSULTINGdissolvedANNE-SOPHIE CHATELAINdissolvedBHMdissolvedCLEMENT JEAN-STANISLAS MARIE D'HARCOURTactiveCLOTILDE CHRISTIANE JULIETTE BIGNONactiveEMILIE LACCOIXdissolvedEMOUNAdissolvedFRANCOISE CALANDREactiveFRANCOIS GEORGES HENRI LARINactiveFROMENT-MEURICE SASdissolvedGREENWOOD INVESTdissolvedGROUPE PRESTIGE INVESTdissolvedGTM BATactiveGUY RENE MAIROTactiveHELENE DESTREMactiveJ AND JdissolvedJEAN LUC DUFOURdissolvedLA PUGLIAdissolvedL'ETOILEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
JULIEN DjenDirigeant—France registry
KAREN KalfonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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