DOSSIERS / JT 55
← SearchExport PDF
Company dossier

JT 55

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892749250 · 892749250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JT 55
fr_insee
892749250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-08
fr_insee
7 RUE Fromentin, 75009 Paris
fr_insee
64.20Z
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASOCIATION AQSVORLactiveCHRISTIANE ROPARSdissolvedCHRISTIAN POMMIERactiveDARUMA STUDIOdissolvedEUGENIE PIERRETdissolvedGINO BERNARD BAZZARELLIdissolvedHERVE CLAUDE BERHAUTdissolvedJEAN-MARC MARCEL CLAUDE PLANCHONdissolvedJESSY CLEMENCEAUactiveJOY CHLOE ROMY RAFFINactiveJULIEN TAIEBactiveMADLOCdissolved[ND]active[ND]dissolved[ND]activeNICOLAS NEIDHARDTactiveRAPHAEL CAMILLE CLAUDE BERHAUTdissolvedRAYMOND HALMAERTactiveSCI BAZINET 2021dissolvedSCI MARGOTEENdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JULIEN TaiebPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100