DOSSIERS / J T IMMO
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Company dossier

J T IMMO

FRANCE · COMPANY · INCORPORATED 1998-06-23
KYBE ID: FR-419342548 · 419342548 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J T IMMO
fr_insee
419342548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-23
fr_insee
17 RUE DU COETLOSQUET, 57000 METZ
fr_insee
68.20B
fr_insee
€89,925
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

13 INVESTactiveBATIGERE SERVICES ENTREPRISESdissolvedBAUQUEL FILS SAdissolvedBOSSUETdissolvedBTP TITRESdissolvedC13 ARCHITECTURE D'INTERIEURdissolvedC13 HOLDINGactiveEST SARLdissolvedGDJOdissolvedGFR EXTERNALISATIONdissolvedILE DE FRANCEdissolvedIM'EAU BLANCHEactive[ND]activeNORD OUEST SARLdissolvedPORT HOTELdissolvedPROMOBAILdissolvedRHONE ALPES SARLdissolvedSAS BATIBAIL PARTICIPATIONSdissolvedSAS BOSSUETdissolvedSAS COETLOSQUETdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
SOCIETE FINANCIERE ET IMMOBILIERE TREIZE SOFITDirecteur—France registry
JEAN-PIERRE TREIZEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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