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Company dossier

JT-CONSEIL

FRANCE · COMPANY · INCORPORATED 2025-05-26
KYBE ID: 969500F4P9SRJKMJF742 · 944677897 · 3 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameJT-CONSEIL

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Registration944677897

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-05-26

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Registered address26 RUE Jean-Pierre Timbaud, 75011 Paris

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Industry70.22Z

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASSOCIATION FORM 7active ASSOC LES PAPOUSactive ASSURANCE ENTREPRISE COMMERC INDUSTRdissolved CASAPARKdissolved EZIO ANDRONIOactive GLEN MILLOTdissolved JULIEN ARTHUR SIMON SEBASTIEN TAHMISSIANdissolved [ND]active [ND]active [ND]active NIRAH PRODactive S.A.S. HESGEBEdissolved SKOPITONE PRODUCTIONSactive TANGOOdissolved TANGUY BERTRAND HUGOOactive

People with significant control

1 people

Name	Role	From	Source
Jordan Thomas	Président du conseil d'administration	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CINE CONSEIL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jordan Thomas (officer) matches PEP Thomas Jordan — Member of the January 1377 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jordan Thomas (officer) matches PEP Thomas Jordan — Member of the January 1380 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100