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T.R.2.J

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911905008 · 911905008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
T.R.2.J
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911905008
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dissolved
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Real-estate civil company (SCI)
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2022-03-30
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445 CHE DE SAINT-PONCHON, -Le Clos des Anges, 84200 CARPENTRAS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
EMIGUILShared officer / director · 6 share thisBONNARD MACONNERIEShared officer / director · 6 share thisJBR SARLShared officer / director · 6 share thisSCI SAINT SEBASTIENShared officer / director · 6 share thisGFA PIEDMOUREShared officer / director · 6 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
MARIE-JEANNE CARUANADirecteur—France registry
JEAN-PIERRE BONNARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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