DOSSIERS / JK GROUPE
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Company dossier

JK GROUPE

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751713454 · 751713454 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JK GROUPE
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751713454
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-25
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20 BD DU MONTPARNASSE, 75015 PARIS
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59.11A
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20
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€761
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MorinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Morin (officer) matches PEP Olivier Morin — Q66499647. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100