DOSSIERS / TJ IMMO
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Company dossier

TJ IMMO

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894032135 · 894032135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TJ IMMO
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894032135
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dissolved
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Real-estate civil company (SCI)
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2021-02-12
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6 RUE GENEVIEVE DE GAULLE, 76800 SAINT-ETIENNE-DU-ROUVRAY
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ID TRANSPORTSShared registered address · 5 share thisGARAGE ABTShared officer / director · 5 share thisBESOIN DIAGNOSTICShared officer / director · 5 share thisBESOIN DIAGNOSTICShared registered address · 5 share thisID TRANSPORTSShared officer / director · 5 share thisISAShared registered address · 5 share thisAMAL BEN SETHOMShared registered address · 5 share thisISAShared 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
YOUSSEF JEMILIDirecteur—France registry
AMAL BEN SETHOMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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