DOSSIERS / MJA OUTREMER
← SearchExport PDF
Partnership dossier

MJA OUTREMER

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-01
KYBE ID: FR-394137277 · 394137277 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MJA OUTREMER
fr_insee
394137277
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-12-01
fr_insee
2008-08-11
fr_insee
MARIGOT, CZ LOCADRESS IMM COLIBRI, 97150 SAINT MARTIN
fr_insee
70.2C
fr_insee
€3,979
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIKdissolvedALAIN ANDRE THEOPHILE CRENNactiveALEXANDREdissolvedARMADAdissolvedCARAIBESdissolvedCHARLOTTEdissolvedCORAIL MASSOTdissolvedCYCLAMENdissolvedDAUPHIN CARAIBESdissolvedDAVSOLdissolvedD.G INVESTISSEMENTdissolvedDOMINO-DOMdissolvedDUPONT INVESTISSEMENTactiveELGEOdissolvedERFI CARAIBESdissolvedFALI INVESTdissolvedFRANLAINdissolvedFREROdissolvedGESTIMAdissolvedGRISELLE Idissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JULES NATAFAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-12-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

1 events
Dissolved / struck off