DOSSIERS / JT CONCEPT IMMOBILIER
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Company dossier

JT CONCEPT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904937364 · 904937364 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JT CONCEPT IMMOBILIER
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904937364
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dissolved
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Real-estate civil company (SCI)
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2021-11-05
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RES PETIT PEROU, 97139 LES ABYMES
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRENE GERAUD TRAIGNEAUDirigeant—France registry
FRANCK JACQUESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FRANCK JACQUES (officer) matches PEP Jacques Franck — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100