DOSSIERS / JTD
← SearchExport PDF
Company dossier

JTD

FRANCE · COMPANY · INCORPORATED 2000-01-07
KYBE ID: FR-383724622 · 383724622 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JTD
fr_insee
383724622
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-01-07
fr_insee
9 AV DE L’ALMA, 9/11, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
70.21Z
fr_insee
3
fr_insee
€44,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

51 AVENUE JOFFREdissolvedA DE RdissolvedADPI (ASSISTANCE ET DEVELOPPEMENT DE PROJET INFORMATIQUE)dissolvedAGH BATIMENTdissolvedANCIENS ETS CHARLES LAMBERT ET COMPAGNIEdissolvedARGENT'IMMOdissolvedARTISANT PEINTRE REVETEMENT ET ENTRETIENdissolvedBATI CORNERdissolvedBETITE & MENANTdissolvedBISKOTTdissolvedCAPRI GESTIONdissolvedCG HOUSEactiveCLIM@CONSULTINGdissolvedCREONdissolvedDEMAGIdissolvedDIAS PEDROdissolvedDIFRAM DIFFUSION FRANCAISE ACCESS MOTOactiveDIOGO DE BARROSactiveDT COMdissolvedEFASTOCKdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
YOANN BOUSSIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100