DOSSIERS / JBM TARDY
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Company dossier

JBM TARDY

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951784263 · 951784263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
JBM TARDY
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951784263
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active
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Real-estate civil company (SCI)
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2023-04-24
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710 CHE de la Vigne, 69610 Meys
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisHOLDING C.R.O.C. TARDYShared registered address · 3 share thisTHOROShared officer / director · 11 share thisTB IMMOBILIERShared officer / director · 11 share thisRJS ZIShared officer / director · 11 share thisRT GLOBAL SOLUTIONShared officer / director · 11 share thisC.G.R.T.Shared officer / director · 11 share thisPISCINES ANGERIENNESShared officer / director · 11 share thisABSOShared officer / director · 11 share thisNKT INVESTShared officer / director · 11 share thisIMMOBILIERE SOPAROShared officer / director · 11 share thisNAKATA INVESTShared 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
HOLDING C.R.O.C TARDYMembre du directoire—France registry
Claudine BRUYEREPrésident—France registry
Romain TARDYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100