DOSSIERS / KJD CAPITAL 221
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KJD CAPITAL 221

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814181137 · 814181137 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KJD CAPITAL 221
fr_insee
814181137
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-21
fr_insee
RUE THOMAS EDISON, IMM NEVADA BAT B44 CZ SARL KJD CAPITAL, 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

22 total
KJD CAPITAL 211dissolvedKJD CAPITAL 212dissolvedKJD CAPITAL 213dissolvedKJD CAPITAL 214dissolvedKJD CAPITAL 215dissolvedKJD CAPITAL 216dissolvedKJD CAPITAL 217dissolvedKJD CAPITAL 218dissolvedKJD CAPITAL 219dissolvedKJD CAPITAL 220dissolvedKJD CAPITAL 222dissolvedKJD CAPITAL 225dissolvedKJD CAPITAL 226dissolvedKJD CAPITAL 227dissolvedKJD CAPITAL 230dissolvedKJD CAPITAL 236dissolvedKJD CAPITAL 238dissolvedKJD CAPITAL 239dissolvedKJD CAPITAL 241dissolvedKJD CAPITAL 242dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JOEL JACOB DESCHAMPSDirecteur général délégué—France registry
KJD CAPITALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2015-10-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100