DOSSIERS / M J 8
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Company dossier

M J 8

FRANCE · COMPANY · INCORPORATED 2000-05-04
KYBE ID: FR-431278563 · 431278563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M J 8
fr_insee
431278563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-04
fr_insee
9 RUE VAUBAN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANA-MARIA RODRIGUESDirecteur—France registry
Johan Cédric MICOUDDirecteur—France registry
J MAJDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100