DOSSIERS / KJD CAPITAL 816
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Company dossier

KJD CAPITAL 816

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981877186 · 981877186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KJD CAPITAL 816
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981877186
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active
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Simplified joint-stock company (SAS)
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2023-11-27
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Rue Thomas Edison Immeuble NEVADA - Bat 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

290 total

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

AUCTUS CONSULTINGactiveCL ENERGIE 1activeCL ENERGIE 2activeCL ENERGIE 3activeKJD CAPITALactiveKJD CAPITALactiveKJD CAPITAL 620dissolvedKJD CAPITAL 621dissolvedKJD CAPITAL 622dissolvedKJD CAPITAL 623dissolvedKJD CAPITAL 624dissolvedKJD CAPITAL 625dissolvedKJD CAPITAL 626dissolvedKJD CAPITAL 627dissolvedKJD CAPITAL 628dissolvedKJD CAPITAL 629dissolvedKJD CAPITAL 660dissolvedKJD CAPITAL 661dissolvedKJD CAPITAL 662dissolvedKJD CAPITAL 663dissolved

+270 more

People with significant control

2 people
NameRoleFromSource
Joël Jacob DESCHAMPSDirecteur général délégué—France registry
KJD CAPITALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

Risk journey — why 22?

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