DOSSIERS / KJD CAPITAL 12
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KJD CAPITAL 12

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-535216527 · 535216527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KJD CAPITAL 12
fr_insee
535216527
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-09-29
fr_insee
2018-01-08
fr_insee
CALVAIRE DUMONTER, 97122 BAIE-MAHAULT
fr_insee
68.20B
fr_insee
€340
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 13dissolvedKJD CAPITAL132activeKJD 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

Insolvency timeline

1 events
Dissolved / struck off