KYBE — See who's really behind any company

Company dossier

M J A

FRANCE · COMPANY · INCORPORATED 1998-03-15
KYBE ID: FR-418038436 · 418038436 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM J A

fr_insee

Registration418038436

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-03-15

fr_insee

Dissolved2008-01-01

fr_insee

Registered addressALL ALFRED VIVIEN, 83150 BANDOL

fr_insee

Industry55.3B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPHONSE CORROTTIdissolved ATTALI JULIETTE KARSENTYdissolved CEFAdissolved DENISE DAXdissolved EMILIE FERRARIdissolved JEAN JOSEPH FUMEROdissolved LA BOULE DE BANDOLdissolved LE JEROMEdissolved LOUIS DECUGISdissolved M.A.J.dissolved MARC EUGENE LOUIS ROUGEOTdissolved OFFICE DE TOURISMEdissolved OFFICE MUNICIPAL DU TOURISMEdissolved PHILIPPE ANDRE CLADTdissolved PHILIPPE BORENSdissolved SARL BAR DES PALMIERSdissolved SARL MAEMYdissolved STE DES FOIRES ET SALONS DE BANDOLdissolved STE DE TRAVAUX SUBAQUATIQUESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2008-01-01Dissolved / struck off