DOSSIERS / JTL
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Company dossier

JTL

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938665817 · 938665817 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JTL
fr_insee
938665817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-19
fr_insee
15 AV du Général Leclerc, 94600 Choisy-le-Roi
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRIANJAKA HERILAZANIAINA RATOVOactiveArame Janine MBODJEdissolvedBECAYE SAKHOactiveCHABOUNIdissolvedCHRISTIAN BARILdissolvedCHRISTOPHE RENE BRIAND VAN EECKHOUTdissolvedDEBORAH TIGRIDdissolvedDHA-TactiveDUY TRANactiveENTRETIEN ET SERVICEactiveERIC LEPAGEdissolvedGUILLAUME MULEZIactiveJEANNE MICHELLE NLEND NYOBEdissolvedJOSEPH HALIMIdissolvedMARIE EMMANUELLE DANG-VUactiveMARTINE MEYERactiveMELINELYANdissolvedMOULOUD LAKMECHEdissolvedNABILA BEKHOUCHEdissolvedNABILA CHABOUNIdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Duy TRANDirecteur—France registry
SELARL DU DR DUY TRANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100