DOSSIERS / MAJOREL
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Company dossier

MAJOREL

FRANCE · COMPANY · INCORPORATED 1999-03-04
KYBE ID: FR-422166116 · 422166116 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJOREL
fr_insee
422166116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-04
fr_insee
SABLE BLANC, 97231 LE ROBERT
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
4MdissolvedANNE-LAURE CAUDALdissolvedANNIEK BEAUJONdissolvedASS CULTURELLE ACTIONS SOCIALES EDUCATIVactiveBLP HOLDINGactiveBRUNO GILLES DANIEL AUGUSTINdissolvedCARIBBEENNE SECUR & TECH MARITIMESactiveDAL-UPdissolvedDIANE MARAUD DES GROTTESdissolvedERCEMIJOdissolvedERIC CASTANETdissolvedGEORGES-YVES DUPLANactiveJEAN MICHEL JEAN-MICHEL ADRIEN TERNOTdissolvedLE LOTUSdissolvedMARC LEVENEZdissolvedMARIELLE SALPETIERactiveMIKE JEREMY DUCHAMP DE CHASTAIGNEactive[ND]active[ND]active[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
ERIC JEAN FRANCOIS NEUBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100