DOSSIERS / KJD CAPITAL NUMEROTEE 101
← SearchExport PDF
Company dossier

KJD CAPITAL NUMEROTEE 101

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-531916989 · 531916989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KJD CAPITAL NUMEROTEE 101
fr_insee
531916989
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-05-30
fr_insee
4108 D RTE DE MONTABO, 97300 CAYENNE
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRUNO RATSIMBASONdissolvedDOM COM 126dissolvedDOM COM 127dissolvedDOM COM 128dissolvedDOM COM 129dissolvedDOM COM 130dissolvedDOM COM 131dissolvedDOM COM 132dissolvedDOM COM 133dissolvedDOM COM 134dissolvedDOM COM 135dissolvedDOM COM 136dissolvedDOM COM 137dissolvedDOM COM 138dissolvedDOM COM 139dissolvedDOM COM 140dissolvedDOM COM 141dissolvedDOM COM 142dissolvedDOM COM 143dissolvedDOM COM 144dissolved

+116 more

People with significant control

1 people
NameRoleFromSource
KJD CAPITALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100