DOSSIERS / KOEJAC S A R L
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Company dossier

KOEJAC S A R L

FRANCE · COMPANY · INCORPORATED 1970-02-25
KYBE ID: FR-708500822 · 708500822 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KOEJAC S A R L
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708500822
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dissolved
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Simplified joint-stock company (SAS)
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1970-02-25
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1 QUAI DES BELGES, Bateau Koejac, 67000 STRASBOURG
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47.64Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JACOBDirigeant—France registry
GUY JACOBPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-02

medium

Politically exposed person (PEP)

GUY JACOB (officer) matches PEP Guy Jacob — Q66500499. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances