DOSSIERS / JKL AGEN
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Company dossier

JKL AGEN

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853766152 · 853766152 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JKL AGEN
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853766152
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dissolved
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Real-estate civil company (SCI)
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2019-09-12
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18 RUE VOLTAIRE, 47000 AGEN
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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
CHARLY DAMIEN FLEURISSONAdministrateur—France registry
BAYA KHERKHACHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

BAYA KHERKHACH (officer) matches PEP Baya Kherkhach — Q66499394. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100