DOSSIERS / JKM
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Company dossier

JKM

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-809077779 · 809077779 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
JKM
fr_insee
809077779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-21
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS 8
fr_insee
96.02A
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€3,000
fr_insee

Companies at this address

166 total

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

ABSCISSEactiveAB SECURITE PLUS SARLdissolvedA.C.P.dissolvedAGAPE CONSEILSdissolvedAIASdissolvedAL AYMANdissolvedALORS.BTPdissolvedALPHA INTERactiveAM GLOBAL MANAGEMENTdissolvedA. PROFESSIONNELdissolvedARNILdissolvedART BATI CONCEPTdissolvedART DE FERdissolvedASSAINISSEMENTS & SERVICESdissolvedA TELEPROdissolvedAVENIR BATactiveAVENSYS CONSULTINGdissolvedAXELINKdissolvedBAABdissolvedBCMactive

+146 more

Connections

9 links
Shared operator — likely the same administrator
ELYSEES BLUE CARShared officer / director · 5 share thisAM SOLUTIONS TRANSPORTSShared officer / director · 5 share thisQUATRE AUDShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE JKM INVESTShared officer / director · 5 share thisLONDON COIFFUREShared officer / director · 6 share thisRED SALONShared officer / director · 6 share thisPARIS COIFFUREShared officer / director · 6 share thisKAREAUX SOLSShared officer / director · 6 share thisMEDINA COIFFUREShared 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
NameRoleFromSource
HAMID SOLIMANIDirigeant—France registry
JEYENTHIRAAN JeyakumarPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100