DOSSIERS / JKTM
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Company dossier

JKTM

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-984207951 · 984207951 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JKTM
fr_insee
984207951
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-06
fr_insee
21 AV Saint Maurice du Valais, 94410 Saint-Maurice
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AVI CABALOactiveCARLOS MONTERO RUITINAactiveCS CONSULTINGdissolvedGAMMA FINANCE CONSULTINGactiveLE2G FOODSactiveManel Amina MorsliactiveMATHILDE AUDOUXdissolved[ND]active[ND]dissolved[ND]active[ND]activeSAKDARAY SOUVANLASYactiveSCCC LE CLOS DES TOURNESOLSdissolvedSCCC LE HAMEAU DE LA BUTTEdissolvedSCCC LE HAMEAU DE LA GARENNEdissolvedSCCC LE HAMEAU DE L'ETANG NEUFdissolvedSCCC LES PETITS NOYAUXdissolvedSCCC LES PETITS PRESdissolvedSCCC OZOUER LA SABLIEREdissolvedSCI ALFORTVILLE BLANQUIdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
Johann ELOFERDirecteur—France registry
KELLY attalMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100