DOSSIERS / S.A.R.L. M.C.J.R.
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Company dossier

S.A.R.L. M.C.J.R.

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-350634838 · 350634838 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.A.R.L. M.C.J.R.
fr_insee
350634838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-27
fr_insee
1 PL MAGENTA, 06000 NICE
fr_insee
47.59B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALICE CATALAactiveANNE MARMAYOUactiveARNAUD GALIBERTdissolvedAudrey MOUNIERactiveAZMdissolvedBOX NICEdissolvedCHAUSSURES SACREESdissolvedCOMPAGNIE IMMOBILIERE MONTEREYdissolvedDOC ARNAUD GALIBERT ET ASSOCIES SELdissolvedFLATOMdissolvedFRANCE FONCIERE DU CAPdissolvedFRANCOIS CATTANEOdissolvedGROUPE JERULINEdissolvedGROUPE NATELSOLactiveHOLDING LE CARRE D'OR MAGENTAactiveHUBERT MORATIdissolvedJEAN ALBOUdissolvedJEAN PAUL MASSONdissolvedJERULINEdissolvedJULES 3000dissolved

+44 more

People with significant control

2 people
NameRoleFromSource
CELINE MICHELE ASSARAFPrésident—France registry
RUBEN JACOB ASSARAFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100