DOSSIERS / JKLM 3
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Company dossier

JKLM 3

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-902398585 · 902398585 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JKLM 3
fr_insee
902398585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-18
fr_insee
LE VAL D ENRAUD, 87170 ISLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHATHINA Parker-BanksDirecteur—France registry
JEREMY CornuMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JKLM 1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100