DOSSIERS / JEK AUDIT AND PARTNERS
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Company dossier

JEK AUDIT AND PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914998414 · 914998414 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEK AUDIT AND PARTNERS
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914998414
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-27
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18 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
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69.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LAHMIDirecteur général délégué—France registry
ESTHER LAHMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100