DOSSIERS / J.T. SHADO
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J.T. SHADO

FRANCE · COMPANY · INCORPORATED 2000-01-18
KYBE ID: FR-429093875 · 429093875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
J.T. SHADO
fr_insee
429093875
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-18
fr_insee
16 RUE REAUMUR, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

21 links
Shared operator — likely the same administrator
86 VICTOR HUGOShared officer / director · 11 share thisCB CAPITALShared officer / director · 11 share thisGEMShared officer / director · 11 share thisCB IMMOShared officer / director · 11 share thisSARL B. B. 8Shared officer / director · 11 share thisBOUKHRIS INVESTShared officer / director · 11 share thisSC BOUKHRIS INVEST GROUPShared officer / director · 11 share thisCHOISY NLShared officer / director · 11 share thisCBS LOUVRESShared officer / director · 11 share thisSCI 68 REPUBLIQUE INVESTShared officer / director · 11 share thisREINE D'ORShared officer / director · 12 share thisSCI RALPHShared officer / director · 12 share thisIRBShared officer / director · 12 share thisYANORShared officer / director · 12 share thisSCI GO MF33Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-429093875/network.

People with significant control

3 people
NameRoleFromSource
IMADirigeant—France registry
ROLAND HAIM BoukhrisDirigeant—France registry
INOUN BOUKHRISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100