DOSSIERS / LJK GROSLAY
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Company dossier

LJK GROSLAY

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951331917 · 951331917 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LJK GROSLAY
fr_insee
951331917
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-11
fr_insee
16 AV de la République, 75011 Paris
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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
Evelyne KINGDirecteur—France registry
Johnny WuDirecteur—France registry
Kelly WUDirecteur—France registry
Léa WuDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100