DOSSIERS / JLK
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Company dossier

JLK

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921945366 · 921945366 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JLK
fr_insee
921945366
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-06
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32 RUE MATHURIN RENAUD, 93000 BOBIGNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SHUNGUO XUDirecteur—France registry
KEVIN XUDirigeant—France registry
LOIC XUDirigeant—France registry
YIN JIDirigeant—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