DOSSIERS / KJD CAPITAL 162
← SearchExport PDF
Company dossier

KJD CAPITAL 162

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802143834 · 802143834 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KJD CAPITAL 162
fr_insee
802143834
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-23
fr_insee
2020-12-31
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

1 people
NameRoleFromSource
SEVERINE SAOUDJA RAGUELAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 110 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2014-05-23) — buffer-chain / grant-farm / cartel-field pattern

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 160 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off