DOSSIERS / KPJ IMMO
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Company dossier

KPJ IMMO

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901977223 · 901977223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KPJ IMMO
fr_insee
901977223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-03
fr_insee
81 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE SOLANGE MARIE JUTTIERdissolvedBOUCHERIE DE L'ETOILE D'ORdissolvedCITY AFROdissolvedDS 168dissolvedFANNY MOUQUODdissolvedFEBO SARLactiveJEAN-MICHEL LANOEdissolvedJIMMY COSMETICSactiveJULIEN MILLETREdissolvedKRASIMIR MITEV ANDREEVactiveLES ARTISTES DECORATEURS REUNISactiveLPBactiveMAILLET REPUBLIQUE SAINT DENISdissolvedMARC GUILLERMINactiveMICHEL JEAN BAPTISTE FAVIERdissolved[ND]active[ND]activeNICO'SHOPactiveN S NactiveOLIVIA BENEDICTE ZINSOU SAGBOHANdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
PIERRE SENGLUANGRATHDirigeant—France registry
JESSICA ADA LOUISIANE XAVIERPrésident—France registry
KATIA PAMELA MARIE ROCHEREUILPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100