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Company dossier

J.K.E

FRANCE · COMPANY · INCORPORATED 2014-05-21
KYBE ID: FR-802408872 · 802408872 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameJ.K.E

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Registration802408872

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-05-21

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Registered address1 SQ JEAN ESQUIROL, 94000 CRETEIL

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Industry68.20B

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Share capital€200

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Companies at this address

55 total

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

ANAELLE BALENSIdissolved BEHDAD HASSANZADEHactive BLG FOODdissolved CENTRE MEDICAL DE L ECHATdissolved CLAUDE KISSELdissolved DANIEL DILLIESdissolved DUODUO ZHUdissolved GEORGES MENSAH LAWSONactive GEORGET WEBERactive GERARD LE CLAIREdissolved GOD BLESS YOU PRODUCTIONdissolved GUESSLINEactive GUESSY OLIVIER GOURRETactive GUILLAUME JULIEN THOMAS LEFEVREactive HAI ZENdissolved ISABELLE NGO BOUMdissolved JACQUELINE LE DANOISactive JACQUELINE MARCIANOactive Jason KABEYAactive JEAN FRANCOIS HERBOCHactive

+35 more

Connections

5 links

Shared operator — likely the same administrator

J.K.NShared officer / director · 6 share this J.K.MShared officer / director · 6 share this J.K.AShared officer / director · 6 share this J.K.SShared officer / director · 6 share this KM CONSULTINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JORDAN MAYMON MALKA	Directeur	—	France registry
KATHY HANNAH PEREZ	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100