DOSSIERS / JRT GROUPE
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Company dossier

JRT GROUPE

FRANCE · COMPANY · INCORPORATED 2025-04-02
KYBE ID: FR-942686387 · 942686387 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JRT GROUPE
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942686387
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active
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Limited liability company (SARL)
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2025-04-02
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ZAE de Guinassou, 24120 Pazayac
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64.30Z
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
James THOMPSONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

James THOMPSON (officer) matches PEP James Thompson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

James THOMPSON (officer) matches PEP James Thompson — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100