DOSSIERS / NEW KOJACK
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Company dossier

NEW KOJACK

FRANCE · COMPANY · INCORPORATED 2024-11-21
KYBE ID: FR-937661627 · 937661627 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NEW KOJACK
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937661627
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active
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Real-estate civil company (SCI)
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2024-11-21
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17 CHE de Prunay, 78430 Louveciennes
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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

9 people
NameRoleFromSource
DTHMembre du directoire—France registry
ET CAPITALMembre du directoire—France registry
MMHMembre du directoire—France registry
N.M. CAPITALMembre du directoire—France registry
NT CAPITALMembre du directoire—France registry
STHMembre du directoire—France registry
VMHMembre du directoire—France registry
Y.T. CAPITALMembre du directoire—France registry
Yves TIRMANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KOJACK · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100