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Company dossier

M.A.J.

FRANCE · COMPANY · INCORPORATED 1996-04-10
KYBE ID: FR-404864068 · 404864068 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameM.A.J.

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Registration404864068

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-04-10

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Registered address6 CHE DE LA GRANDE MONA, CHEZ M AMBIANTI ANDRE, 13620 CARRY-LE-ROUET

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Industry68.20B

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Share capital€125,770

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Connections

5 links

Shared operator — likely the same administrator

SCI BEAUMENIEREShared officer / director · 6 share this ATOUT COMMERCEShared officer / director · 6 share this SCI L.M.TShared officer / director · 6 share this AZ IMMOShared officer / director · 6 share this SCI CAMARGUEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN-PIERRE AMBIANTI	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-21

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score75/100

Insolvency timeline

4 events

2021-06-21Jugement d'ouverture de liquidation judiciaire

2021-06-25Jugement d'ouverture de liquidation judiciaire

2022-03-04Dépôt de l'état des créances

2023-09-29Dépôt de l'état de collocation