DOSSIERS / M.A.J
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Company dossier

M.A.J

FRANCE · COMPANY · INCORPORATED 1998-07-20
KYBE ID: FR-419637293 · 419637293 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.A.J
fr_insee
419637293
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-20
fr_insee
50 RUE MOLITOR, 75016 PARIS
fr_insee
68.20B
fr_insee
€366,198
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC PASQUIOUPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100