DOSSIERS / TJ IMMO
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Company dossier

TJ IMMO

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912911369 · 912911369 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
TJ IMMO
fr_insee
912911369
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-27
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19 RTE DE MARIGNY, 58800 CHITRY-LES-MINES
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
GFR DAMERONShared officer / director · 2 share thisSCI HONG-LYShared officer / director · 10 share thisSCI H3 IMMOShared officer / director · 10 share thisBF DISTRIBUTIONShared officer / director · 10 share thisTHL IMMOShared officer / director · 10 share thisJBC IMMOShared officer / director · 10 share thisVLS IMMOShared officer / director · 10 share thisBF HOLDINGShared officer / director · 10 share thisLIVS IMMOShared officer / director · 10 share thisCLS IMMOShared officer / director · 10 share thisLAFAYETTE IMMOBILIERShared officer / director · 11 share thisSCI JOGIPAShared officer / director · 11 share thisMOTO+Shared officer / director · 11 share thisTRANSIT STOCKAGE MANUTENTIONShared officer / director · 11 share thisJPC - JEANNIN PASCAL CONSULTINGShared officer / director · 11 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 15 of 20 — full graph via /v1/entities/FR-912911369/network.

People with significant control

4 people
NameRoleFromSource
HONG-LEANG TAINGDirecteur—France registry
PASCAL JEANNINDirecteur—France registry
CHRISTELLE DAMERONMembre du directoire—France registry
INGRID JAMARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THL IMMO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100