DOSSIERS / NL
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Company dossier

NL

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-837490762 · 837490762 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NL
fr_insee
837490762
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-03
fr_insee
2 ALL JACQUES TATI, 94340 JOINVILLE-LE-PONT
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68.20B
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€30,000
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Connections

11 links
Shared operator — likely the same administrator
CJ GESTIONShared registered address · 6 share thisJC INVESTISSEMENTSShared registered address · 6 share thisELITE CONSULTINGShared registered address · 6 share thisCOGEFIREShared registered address · 6 share thisC2J IMMOBILIERShared registered address · 6 share thisCOGEFIREShared officer / director · 7 share thisELITE CONSULTINGShared officer / director · 7 share thisSCI AVENIR DE BELLEVILLEShared officer / director · 7 share thisJC INVESTISSEMENTSShared officer / director · 7 share thisC2J IMMOBILIERShared officer / director · 7 share this2DAY CONSULTINGShared officer / director · 7 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

3 people
NameRoleFromSource
JULIEN NgoDirecteur—France registry
JESSICA INGRID SOLENNE NgoDirigeant—France registry
LAI KING HuiDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100