KYBE — See who's really behind any company

Company dossier

JKN

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838683571 · 838683571 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameJKN

fr_insee

Registration838683571

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-04-05

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Registered address54 AV HENRI BARBUSSE, 93700 DRANCY

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Industry43.34Z

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JKNfr_insee · 105357529 · active JKNfr_insee · 481296564 · dissolved JKNfr_insee · 503406340 · dissolved JKNfr_insee · 509316485 · dissolved JKNfr_insee · 897801577 · active JKNfr_insee · 945206134 · active

Companies at this address

1,041 total

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

2AB SERVICES PLUSactive 2ASK DEPANNAGESactive 2B EXPORTactive 2MASILdissolved 2SP ELECdissolved 2Tactive 3Wdissolved 9 EXPRESSdissolved A2Mactive A2M SERVICESactive AA IMPORT EXPORTdissolved AARPI SANOBER ZAAMCHAdissolved ABDERRAHIM TCHOKHANIdissolved ABE CONCEPTdissolved AB INFORMATIQUEdissolved A.B.Odissolved ABR SECURITE PRIVEEdissolved ACAdissolved ACCADIXdissolved ACCESS2TECHdissolved

+1,021 more

Connections

3 links

Shared operator — likely the same administrator

DIANAT EURLShared officer / director · 4 share this N.S.AShared officer / director · 4 share this AUTO DEPOTShared officer / director · 4 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

1 people

Name	Role	From	Source
RUBEN MARTIN MARCOS	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,041 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100