DOSSIERS / KJD CAPITAL132
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Non-profit dossier

KJD CAPITAL132

FRANCE · NON-PROFIT · INCORPORATED 2008-12-22
KYBE ID: FR-522888718 · 522888718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KJD CAPITAL132
fr_insee
522888718
fr_insee
active
fr_insee
Registered association
fr_insee
2008-12-22
fr_insee
CALVAIRE DUMONTER, 97122 BAIE MAHAULT
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALICE EDOUARD LUCILE DELVERdissolvedASSOCIATION GROSEILLE PAYS ARCHIPEL GUADELOUPEactiveCLAUDE RAMLALLdissolvedECOPRICE- LES 2 NEZ-GROSdissolvedELISABETH RAYMONDE MERCANdissolvedFRANTZ JEAN IMANBAKASdissolvedFREDERIC GUY ALBERT FANTINdissolvedGROUPEMENT POUR LES MEDECINES TRADITIONNELLES COMPLEMENTAIRES ET INTEGRATIVESactiveJOHANN LEREMONdissolvedKJD CAPITAL 1dissolvedKJD CAPITAL 11dissolvedKJD CAPITAL 12dissolvedKJD CAPITAL 13dissolvedKJD CAPITAL 14dissolvedKJD CAPITAL 15dissolvedKJD CAPITAL 16dissolvedKJD CAPITAL 17dissolvedKJD CAPITAL 18dissolvedKJD CAPITAL 19dissolvedKJD CAPITAL 2dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100