DOSSIERS / KJD CAPITAL 560
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Company dossier

KJD CAPITAL 560

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852277565 · 852277565 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KJD CAPITAL 560
fr_insee
852277565
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-15
fr_insee
RUE THOMAS EDISON, IMM NEVADA BAT B LOT 44 ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
68.20B
fr_insee
€340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
KJD CAPITAL 278dissolvedKJD CAPITAL 279dissolvedKJD CAPITAL 280dissolvedKJD CAPITAL 541dissolvedKJD CAPITAL 542dissolvedKJD CAPITAL 543dissolvedKJD CAPITAL 544dissolvedKJD CAPITAL 545dissolvedKJD CAPITAL 553dissolvedKJD CAPITAL 554dissolvedKJD CAPITAL 555dissolvedKJD CAPITAL 556dissolvedKJD CAPITAL 557dissolvedKJD CAPITAL 558dissolvedKJD CAPITAL 566dissolvedKJD CAPITAL 567dissolvedKJD CAPITAL 568dissolvedKJD CAPITAL 569dissolvedKJD CAPITAL 570dissolvedKJD CAPITAL 571dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
KJD CAPITALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2019-07-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100