DOSSIERS / JTA 88
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Company dossier

JTA 88

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901601153 · 901601153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
JTA 88
fr_insee
901601153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
40 RUE PALLOY, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
5GGShared officer / director · 3 share thisJOALICEShared officer / director · 3 share thisTOQUE DE CARINHO COMERCIO DE ARTIGOS DE PRESENTES LTDAShared officer / director · 6 share thisDELICES D'ASIEShared officer / director · 6 share thisW E MERCADO LTDAShared officer / director · 6 share thisLJ ETOILESShared officer / director · 6 share thisXIUPING SARLShared officer / director · 6 share thisMICHEL ERIC DE FREITASShared registered address · 8 share thisINDIVISION BRETEL FRANZONIShared registered address · 8 share this[ND]Shared registered address · 8 share thisPHILIPPE ALEXANDRE DABASSEShared registered address · 8 share thisCASIMIRShared registered address · 8 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.

Showing 12 of 14 — full graph via /v1/entities/FR-901601153/network.

People with significant control

2 people
NameRoleFromSource
XIUPING LINDirecteur—France registry
ZHONGYI HEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100