DOSSIERS / KJD CAPITAL 119
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KJD CAPITAL 119

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-537959926 · 537959926 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KJD CAPITAL 119
fr_insee
537959926
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-28
fr_insee
4108 D RTE DE MONTABO, CARREFOUR SUZINI, 97300 CAYENNE
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
KJD CAPITAL 104dissolvedKJD CAPITAL 105dissolvedKJD CAPITAL 106dissolvedKJD CAPITAL 107dissolvedKJD CAPITAL 108dissolvedKJD CAPITAL 109dissolvedKJD CAPITAL 110dissolvedKJD CAPITAL 111dissolvedKJD CAPITAL 112dissolvedKJD CAPITAL 113dissolvedKJD CAPITAL 114dissolvedKJD CAPITAL 115dissolvedKJD CAPITAL 116dissolvedKJD CAPITAL 117dissolvedKJD CAPITAL 118dissolvedKJD CAPITAL 120dissolvedKJD CAPITAL 121dissolvedKJD CAPITAL 122dissolvedKJD CAPITAL 123dissolvedKJD CAPITAL 124dissolved

+7 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-11-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100