DOSSIERS / M.J. IMMO-AGRI
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Company dossier

M.J. IMMO-AGRI

FRANCE · COMPANY · INCORPORATED 1981-04-13
KYBE ID: FR-321338550 · 321338550 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.J. IMMO-AGRI
fr_insee
321338550
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1981-04-13
fr_insee
25 RUE CINO DEL DUCA, 75017 PARIS
fr_insee
64.20Z
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€102,304
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AIRGREEN CONSEILdissolvedASSO ACADEMIE TROUVER SA VOIXactiveAxel AmerdissolvedAYMAR RODOLPHE TESSERONdissolvedFRANCOISE MADELEINE JONTE HORNECKERdissolvedGILLES PHILIPPE FRILAYdissolvedJEANNE JANINE JOELLE GOLDFLAMactiveLARA BAINIdissolved[ND]activePIERRE MARIE DANNAYactiveS.C.I. DELPHYdissolvedSCI DU MIDIdissolvedSCI M.J.-D.J.dissolvedS.C.I. M.J. - MATIGNONdissolvedSCI VAUDAUX GOELETTEdissolvedSOCIETE IMMOBILIERE DU GYMNASEdissolvedYACdissolvedYASEEN AMISHdissolved

People with significant control

2 people
NameRoleFromSource
JEROME JoubertDirecteur général délégué—France registry
JEAN-PIERRE JOUBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE JOUBERT (officer) matches PEP Jean-Pierre Joubert — Q66500768. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100