DOSSIERS / JEKENA
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Company dossier

JEKENA

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839445251 · 839445251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
JEKENA
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839445251
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dissolved
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Real-estate civil company (SCI)
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2018-05-07
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165 ALL DU COMTE VERT, 74300 CLUSES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LALUNE RESEARCHShared officer / director · 2 share thisTRAN LALUNEShared registered address · 2 share thisSCI DU 10 RUE DE LA RIBELLERIEShared officer / director · 4 share thisKIMShared officer / director · 4 share thisRENOYIShared officer / director · 4 share thisJENNYShared officer / director · 5 share thisAKJShared officer / director · 5 share thisLALUNE - TRANShared officer / director · 5 share thisLALUNE NORBERTShared officer / director · 5 share thisSCI CAI LAYShared officer / director · 7 share thisSCI MAY-XANHShared officer / director · 7 share thisTRAN LALUNEShared 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

5 people
NameRoleFromSource
ANNA LEDirigeant—France registry
JENNIFER LALUNEDirigeant—France registry
KEVIN LALUNEDirigeant—France registry
THI THUAN TRANDirigeant—France registry
NORBERT LALUNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100