DOSSIERS / J A KEMP FRANCE
← SearchExport PDF
Company dossier

J A KEMP FRANCE

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881148845 · 881148845 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
J A KEMP FRANCE
fr_insee
881148845
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2020-01-31
fr_insee
9 RUE PONTARIQUE, 47000 AGEN
fr_insee
69.10Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIC FORSYTHEPrésidentFrance registry
JAMES RONALD NICHOLLSPrésidentFrance registry
STEPHANE DANIEL MICHEL GIRARDEAUPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J A KEMP · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100