DOSSIERS / JT ELEC
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Company dossier

JT ELEC

FRANCE · COMPANY · INCORPORATED 1993-02-05
KYBE ID: FR-389988213 · 389988213 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JT ELEC
fr_insee
389988213
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1993-02-05
fr_insee
237 RUE PAUL BERT, 69003 LYON 3EME
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31.5B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARC JOLYPrésident—France registry
THIERRY GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARC JOLY (officer) matches PEP Jean-Marc Joly — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100