DOSSIERS / JK TROYON
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Company dossier

JK TROYON

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-518946926 · 518946926 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
JK TROYON
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518946926
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dissolved
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Limited liability company (SARL)
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2009-12-17
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23 QUAI DE LA SEINE, 75019 PARIS
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MAKHLOUF UZANDirecteurFrance registry
YOUMTOUB UZANDirecteurFrance registry
CHIRAH UZANDirigeantFrance registry
ELIE UZANDirigeantFrance registry
MKIKES UZANDirigeantFrance registry
MOSHE UZANDirigeantFrance registry
ROSINE ATTIADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100