DOSSIERS / KJD CAPITAL 73
← SearchExport PDF
Company dossier

KJD CAPITAL 73

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793571084 · 793571084 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KJD CAPITAL 73
fr_insee
793571084
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-14
fr_insee
2018-11-27
fr_insee
RUE THOMAS EDISON, IMMEUBLE NEVADA BAT B LOT 44, 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

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

KJD CAPITAL 142dissolvedKJD CAPITAL 143dissolvedKJD CAPITAL 144dissolvedKJD CAPITAL 145dissolvedKJD CAPITAL 146dissolvedKJD CAPITAL 147dissolvedKJD CAPITAL 148dissolvedKJD CAPITAL 149dissolvedKJD CAPITAL 150dissolvedKJD CAPITAL 151dissolvedKJD CAPITAL 152dissolvedKJD CAPITAL 153dissolvedKJD CAPITAL 154dissolvedKJD CAPITAL 155dissolvedKJD CAPITAL 156dissolvedKJD CAPITAL 157dissolvedKJD CAPITAL 158dissolvedKJD CAPITAL 159dissolvedKJD CAPITAL 160dissolvedKJD CAPITAL 161dissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2013-06-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off