DOSSIERS / JCT DES VAUX
← SearchExport PDF
Company dossier

JCT DES VAUX

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-928537844 · 928537844 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
JCT DES VAUX
fr_insee
928537844
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-07
fr_insee
9 RTE DES VAUX, 37300 JOUE LES TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
JANINE COURSONShared registered address · 3 share thisSOC D'EXPLOITATION TRANSPORTS AUTEXIERShared registered address · 3 share thisQUADRATICSShared officer / director · 11 share thisSCI MICHEL THOMASShared officer / director · 11 share thisLES ATLANTESShared officer / director · 11 share thisSCI LOGIS DU PRUNELASShared officer / director · 11 share thisATOUT PICT'Shared officer / director · 11 share thisLES 3 MShared officer / director · 11 share thisPLUTONIUMShared officer / director · 11 share thisTHOMAS LOISIRSShared officer / director · 11 share thisTHITHOM DESIGN STUDIOShared officer / director · 11 share thisTIJIShared 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.

People with significant control

3 people
NameRoleFromSource
Claude THOMASMembre du directoire—France registry
Josselyne MATHIEUMembre du directoire—France registry
Thibault THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Claude THOMAS (officer) matches PEP Claude Thomas — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Claude THOMAS (officer) matches PEP Claude Thomas — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100