DOSSIERS / JT
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Company dossier

JT

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812479392 · 812479392 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JT
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812479392
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dissolved
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Real-estate civil company (SCI)
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2015-07-20
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39 BD HENRI BARBUSSE, 39-41, 93230 ROMAINVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE DOS SANTOSDirecteur—France registry
JORDAN ELIE ZARKADirigeant—France registry
PHILIPPE ZARKADirigeant—France registry
TANYA MADELEINE ZARKADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100