DOSSIERS / JELK
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Company dossier

JELK

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838149599 · 838149599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JELK
fr_insee
838149599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-14
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61 RUE DE LANCRY, 75010 PARIS
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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.

People with significant control

2 people
NameRoleFromSource
OTHMAN El KostitiDirigeant—France registry
PHILIPPE JosseDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100