DOSSIERS / KJD CAPITAL 372
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Company dossier

KJD CAPITAL 372

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-834497380 · 834497380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KJD CAPITAL 372
fr_insee
834497380
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-06
fr_insee
RUE THOMAS EDISON, CZ KJD CAPITAL IMM NEVADA BAT B LOT 44, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

KJD CAPITAL 266dissolvedKJD CAPITAL 269dissolvedKJD CAPITAL 270dissolvedKJD CAPITAL 271dissolvedKJD CAPITAL 272dissolvedKJD CAPITAL 273dissolvedKJD CAPITAL 274dissolvedKJD CAPITAL 275dissolvedKJD CAPITAL 361dissolvedKJD CAPITAL 362dissolvedKJD CAPITAL 363dissolvedKJD CAPITAL 364dissolvedKJD CAPITAL 365dissolvedKJD CAPITAL 366dissolvedKJD CAPITAL 367dissolvedKJD CAPITAL 368dissolvedKJD CAPITAL 369dissolvedKJD CAPITAL 370dissolvedKJD CAPITAL 371dissolvedKJD CAPITAL 373dissolved

+197 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

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100