DOSSIERS / MJA
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Company dossier

MJA

FRANCE · COMPANY · INCORPORATED 2000-08-31
KYBE ID: FR-432637916 · 432637916 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MJA
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432637916
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active
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Limited liability company (SARL)
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2000-08-31
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16 RUE DE VERDUN, 34000 MONTPELLIER
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96.02B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIA-JOSE MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIA-JOSE MARTINEZ (officer) matches PEP Jose María Martínez Martínez — member of the Senate of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100