KYBE — See who's really behind any company

Company dossier

KJD CAPITAL 37

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-535217103 · 535217103 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKJD CAPITAL 37

fr_insee

Registration535217103

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2011-10-10

fr_insee

Dissolved2018-11-27

fr_insee

Registered addressCALVAIRE DUMONTER, DUMONTER, 97122 BAIE-MAHAULT

fr_insee

Industry68.20B

fr_insee

Share capital€340

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

KJD CAPITAL 31dissolved KJD CAPITAL 32dissolved KJD CAPITAL 33dissolved KJD CAPITAL 34dissolved KJD CAPITAL 35dissolved KJD CAPITAL 36dissolved KJD CAPITAL 38dissolved KJD CAPITAL 39dissolved KJD CAPITAL 40dissolved KJD CAPITAL 41dissolved KJD CAPITAL 42dissolved KJD CAPITAL 43dissolved KJD CAPITAL 44dissolved KJD CAPITAL 45dissolved KJD CAPITAL 46dissolved

People with significant control

1 people

Name	Role	From	Source
SEVERINE SAOUDJA RAGUEL	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KJD CAPITAL 50 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2018-11-27Dissolved / struck off