DOSSIERS / J.T.C.
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J.T.C.

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802541284 · 802541284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.T.C.
fr_insee
802541284
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-28
fr_insee
4 RUE DU GENERAL LECLERC, 91100 CORBEIL-ESSONNES
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

04 BAKURdissolved2 DATdissolvedACOTEX FRANCEdissolvedADAR BATIMENTdissolvedADRIEN BATdissolvedA F MdissolvedAGAPEdissolvedALINEAdissolvedALLIANCE BTPdissolvedALLIANCE SERVICESdissolvedAMCdissolvedANTONIO CEPA VALEdissolvedAPS PEINTUREdissolvedARCOSdissolvedAS BTPdissolvedASLAN GESTIONactiveASLBOXdissolvedASSOCIATION MOHAMED DAROUECHE POUR LA SOLIDARITE ET LE DEVELOPPEMENT DELEGATION FRANCAISEactiveATELIER KOSMOPOLIT ARCHITECTURE - AKA FRANCEdissolvedATYPIC GARDENdissolved

+140 more

People with significant control

1 people
NameRoleFromSource
PASCAL LOUIS RENE JEANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100