DOSSIERS / KSJ
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Company dossier

KSJ

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898465547 · 898465547 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
KSJ
fr_insee
898465547
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-20
fr_insee
5 RUE RONSARD, 41310 SAINT-AMAND-LONGPRE
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41.20A
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€45,000
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Connections

14 links
Shared operator — likely the same administrator
HS2MShared officer / director · 4 share this2C2OShared officer / director · 4 share thisMEGAS BATIShared officer / director · 4 share thisL-KShared officer / director · 5 share thisSCI LKCShared officer / director · 5 share thisPHARMACIE RONSARDShared registered address · 5 share thisRJ2 AMENAGEMENTShared officer / director · 5 share thisRJ2 AMENAGEMENTShared registered address · 5 share thisR2JShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE AP4Shared officer / director · 5 share thisSCI LA GENNETOUZIEREShared officer / director · 5 share thisTOURAINE POELEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE AP4Shared registered address · 5 share thisINDIVISION PUISAISShared registered address · 5 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

3 people
NameRoleFromSource
KEVIN DILLIESDirecteur—France registry
JOHANN PUISAISDirigeant—France registry
SEVKET CINARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100