DOSSIERS / JT LYON
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Company dossier

JT LYON

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810676874 · 810676874 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JT LYON
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810676874
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-07
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1 RUE DES BROUSSES, 69380 CHAZAY-D'AZERGUES
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45.11Z
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€471,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORDAN TOMASPrésident—France registry
JT INVESTISSEMENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JORDAN TOMAS (officer) matches PEP Thomas Jordan — Member of the January 1377 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JORDAN TOMAS (officer) matches PEP Thomas Jordan — Member of the January 1380 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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