DOSSIERS / JT FINANCES ET SERVICES
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Company dossier

JT FINANCES ET SERVICES

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834635005 · 834635005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JT FINANCES ET SERVICES
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834635005
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dissolved
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Limited liability company (SARL)
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2018-01-16
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LA LANTIERE, 35133 JAVENE
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82.11Z
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1
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€1,660,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL THOMAS (officer) matches PEP Joël Thomas — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

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