DOSSIERS / M.J.A.
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M.J.A.

FRANCE · COMPANY · INCORPORATED 1988-11-29
KYBE ID: FR-348585431 · 348585431 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.J.A.
fr_insee
348585431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-29
fr_insee
2024-04-04
fr_insee
5 RUE ALAIN SAVARY, 31120 PORTET-SUR-GARONNE
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68.20A
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€343,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Luc FOURQUIEAdministrateur—France registry
ANDRE PIERRE DOUMENCDirigeant—France registry
JEAN LOUIS DOUMENCDirigeant—France registry
MARIE CLAUDE DOUMENCDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off