DOSSIERS / JTMA
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Company dossier

JTMA

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813565298 · 813565298 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
JTMA
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813565298
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dissolved
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Real-estate civil company (SCI)
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2015-09-17
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8 ALL DE LA CROIX SAINT JEAN, 37400 AMBOISE
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
SCI TMSSShared registered address · 3 share thisTK8Shared registered address · 3 share thisSCI TMSSShared officer / director · 5 share thisORMEAUShared officer / director · 5 share thisTK8Shared officer / director · 5 share thisPOINT 72Shared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
JOSE DOS SANTOS TORRESDirecteurFrance registry
TK8Membre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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