DOSSIERS / J & K
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Company dossier

J & K

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837738855 · 837738855 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J & K
fr_insee
837738855
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-26
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18 RUE LOUIS DAVID, 93170 BAGNOLET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN KADIVARdissolvedAlexandre DOSTANICdissolvedAMINE BENYOUBdissolvedAZIZ HANDOUCHIdissolvedBECHIR GHERIBIactiveClément Joseph Jérome BourrouxactiveCLEMENT JURINdissolvedCONSTANTINE MARIUS CONSTANTIN-MARIUS RADUactiveDAVID LEBAZdissolvedEDITIONS M31dissolvedETSA CONSEILactiveETSA COURTAGEactiveEVORAactiveFAROUK KHIMOUZIactiveFATIHA TARINEdissolvedHCW GROUPdissolvedHECTOR FINANCEMENTactiveHUGO JURINdissolvedIgnace GUEIdissolvedJEAN-LUC ATTLANdissolved

+36 more

People with significant control

4 people
NameRoleFromSource
REN ZHEN ZHENGDirecteur—France registry
ELIANE RENDirigeant—France registry
JACQUES RENDirigeant—France registry
KEYIN RENDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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