DOSSIERS / JTS PARTICIPATIONS
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JTS PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2009-03-10
KYBE ID: 89450039XUYB10AMPH34 · 511001752 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
JTS PARTICIPATIONS
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511001752
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active
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Limited liability company (SARL)
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2009-03-10
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9 ALL DU DOMAINE DE LA POMPONNETTE, 77400 POMPONNE
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64.20Z
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1
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€1,000,000
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Connections

16 links
Shared operator — likely the same administrator
TSJShared officer / director · 3 share thisISAN MANGAShared officer / director · 5 share thisISAN-SHAShared officer / director · 5 share thisSOSER SUD-OUEST SERVICESShared officer / director · 7 share thisG S S EVENTShared officer / director · 7 share thisFUDORU GUMIShared officer / director · 7 share thisSCI CHEYENNE MOUNTAINShared officer / director · 7 share thisFUDORU CORPShared officer / director · 7 share thisDSM HOLDINGShared officer / director · 7 share thisISAN-SHAShared registered address · 8 share thisSOBRIFIShared registered address · 8 share thisSCI CHEYENNE MOUNTAINShared registered address · 8 share thisDSM HOLDINGShared registered address · 8 share thisFUDORU CORPShared registered address · 8 share thisISAN MANGAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/89450039XUYB10AMPH34/network.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS DANIEL DUFOURPrésident—France registry
SANDRINE MERIGEAUDPrésident—France registry
THOMAS GABRIEL SIRDEYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100