DOSSIERS / JTO HOLDING
← SearchExport PDF
Company dossier

JTO HOLDING

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925244675 · 925244675 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JTO HOLDING
fr_insee
925244675
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-08
fr_insee
81 ALL de Chartres, 93190 Livry-Gargan
fr_insee
66.30Z
fr_insee
€97,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
3C-TECHdissolvedARPEGEactiveCAPRACOTTAdissolvedCAROLE SOPHIE DANIEL NOUAUD - BOURDAISactiveCAROL LESCOEURactiveCHALETS LES AURORESdissolvedCONS INFORMATI GESTION RECOUVRdissolvedDominique HAGNEREactiveELIE GEORGES HANTOUCHEactiveFONTANYactiveFRANCOISE BASSERASdissolvedGABRIEL SALEH RAFIdissolvedGIBOR TECHNOLOGY SYSTEMdissolvedLE PLAIGNYactiveLEXTEAM EXECUTIVEdissolvedLE YETIdissolvedMAITRISIMMOactiveMARWAN NASRactiveMATHIEU JOSY PELAGIEactiveMERIBEL VILLAGEactive

+28 more

People with significant control

1 people
NameRoleFromSource
José TORRESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100