DOSSIERS / KJD CAPITAL 1020
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Company dossier

KJD CAPITAL 1020

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934800467 · 934800467 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KJD CAPITAL 1020
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934800467
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active
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Limited liability company (SARL)
fr_insee
2024-11-04
fr_insee
11 RUE Thomas Edison - Immeuble Nevada - Bât. B - Lot. 38, 97122 Baie-Mahault
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68.20B
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€340
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

321 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

KJD CAPITAL 1001activeKJD CAPITAL 1002activeKJD CAPITAL 1003activeKJD CAPITAL 1004activeKJD CAPITAL 1005activeKJD CAPITAL 1006activeKJD CAPITAL 1007activeKJD CAPITAL 1008activeKJD CAPITAL 1009activeKJD CAPITAL 1010activeKJD CAPITAL 1011activeKJD CAPITAL 1012activeKJD CAPITAL 1013activeKJD CAPITAL 1014activeKJD CAPITAL 1015activeKJD CAPITAL 1016activeKJD CAPITAL 1017activeKJD CAPITAL 1018activeKJD CAPITAL 1019activeKJD CAPITAL 1021active

+301 more

People with significant control

1 people
NameRoleFromSource
Joël Jacob DESCHAMPSPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 321 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100