DOSSIERS / JTZ DE LA MARNE
← SearchExport PDF
Company dossier

JTZ DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538260605 · 538260605 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JTZ DE LA MARNE
fr_insee
538260605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-01
fr_insee
193 BD GAMBETTA, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORGANE CHALMINMembre du directoire—France registry
SOFIAN BENDIABPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100