DOSSIERS / KJD CAPITAL 587
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Company dossier

KJD CAPITAL 587

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852659606 · 852659606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KJD CAPITAL 587
fr_insee
852659606
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-29
fr_insee
RUE THOMAS EDISON, CZ KJD CAPITAL-IMM NEVADA-BAT B-LOT 44, 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

217 total

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

KJD CAPITAL 266dissolvedKJD CAPITAL 269dissolvedKJD CAPITAL 270dissolvedKJD CAPITAL 271dissolvedKJD CAPITAL 272dissolvedKJD CAPITAL 273dissolvedKJD CAPITAL 274dissolvedKJD CAPITAL 275dissolvedKJD CAPITAL 361dissolvedKJD CAPITAL 362dissolvedKJD CAPITAL 363dissolvedKJD CAPITAL 364dissolvedKJD CAPITAL 365dissolvedKJD CAPITAL 366dissolvedKJD CAPITAL 367dissolvedKJD CAPITAL 368dissolvedKJD CAPITAL 369dissolvedKJD CAPITAL 370dissolvedKJD CAPITAL 371dissolvedKJD CAPITAL 372dissolved

+197 more

People with significant control

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

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100