DOSSIERS / JTO IMMO
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Company dossier

JTO IMMO

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-929184836 · 929184836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
JTO IMMO
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929184836
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active
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Real-estate civil company (SCI)
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2024-06-03
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81 ALL de Chartres, 93190 Livry-Gargan
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
AURELIEN FRANCE TORRESShared registered address · 6 share thisAMELIE-LAURE TORRESShared registered address · 6 share thisJOSE TORRESShared registered address · 6 share thisJTO HOLDINGShared registered address · 6 share thisJTO TECShared registered address · 6 share thisOXIGENIO FACIL LTDAShared officer / director · 11 share thisKERO BLUSA LTDAShared officer / director · 11 share thisSMF.MPShared officer / director · 11 share thisM J TORRES COMERCIO VAREJISTA DE CONFECCOES LTDAShared officer / director · 11 share thisTOGA COMERCIO DE PLACAS E CARIMBOS LTDAShared officer / director · 11 share thisCONSELHO ESCOLAR RAINHA DA PAZShared officer / director · 11 share thisACCELIANCEShared officer / director · 11 share thisMEROU-INVESTShared officer / director · 11 share thisFLONATHShared officer / director · 11 share thisCRC INDUSTRIA E COMERCIO DE MADEIRAS E EMBALAGENS LTDAShared 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

5 people
NameRoleFromSource
Amélie-Laure TORRESMembre du directoire—France registry
Aurélien Mathieu François TORRESMembre du directoire—France registry
Claudine Sylvie CHAMBASMembre du directoire—France registry
JTO HoldingMembre du directoire—France registry
José Maria TORRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100