DOSSIERS / MAJORQUE
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Company dossier

MAJORQUE

FRANCE · COMPANY · INCORPORATED 1998-09-03
KYBE ID: FR-420026387 · 420026387 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MAJORQUE
fr_insee
420026387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-09-03
fr_insee
18 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€152,449
fr_insee

Companies at this address

54 total

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

3BENHdissolvedALAIN DUMONTdissolvedALEXANDER SCHOLTENactiveALEXANDRE MICKAEL MICHEL DAHANactiveANTONIO ESPOSITOdissolvedAubin Léonhard Frédérik BECKERactiveBALIdissolvedBALLU BALLUdissolvedBESLOCKactiveCharles-Emile GérardactiveCO-SO-BEdissolvedDARNICHE SCHLESINGER CONCEPT GROUPdissolvedDOMINIQUE AUBRYdissolvedDOMINIQUE DELAVAINEactiveF.AFRIQUE MEDIAdissolvedFRANCE AUDIO VISUELdissolvedGAEAdissolvedGERARD NOELactiveGUY ANDRON ET COMPAGNIEdissolvedHAROLD CAMPIONdissolved

+34 more

Connections

11 links
Shared operator — likely the same administrator
SUMATRAShared officer / director · 12 share thisSCI SIAMShared officer / director · 12 share thisCO-SO-BEShared officer / director · 12 share thisSCI EMISIMShared officer / director · 12 share thisSCI JULYFEShared officer / director · 12 share thisBALIShared officer / director · 12 share this3BENHShared officer / director · 12 share thisMARISIMShared officer / director · 12 share thisSCI EMIBShared officer / director · 12 share thisSCI LES TANTES DE ZOEShared officer / director · 12 share thisFORM AND MATTERShared officer / director · 12 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

2 people
NameRoleFromSource
EMILY BENHARROUSDirecteur—France registry
MARISIM SA A DIRECTOIRE ET CONSEIL DE SURVEILLANCEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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