DOSSIERS / JK BACHELEY
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Company dossier

JK BACHELEY

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820496412 · 820496412 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JK BACHELEY
fr_insee
820496412
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-05-25
fr_insee
6 CHE DE ROCHET, 69660 COLLONGES AU MONT D'OR
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56.21Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIMA SAADIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BACHELEY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FATIMA SAADI (officer) matches PEP Fatima Saadi — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100