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Company dossier

MJP

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-433263340 · 433263340 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameMJP

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Registration433263340

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-05-06

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Registered address20 FG DE VILLEPERROT, 89140 PONT-SUR-YONNE

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Industry68.20B

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Share capital€500

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Connections

5 links

Shared operator — likely the same administrator

MJShared officer / director · 3 share this M I AUTOShared officer / director · 3 share this MW IMMOShared officer / director · 6 share this M & W AUTOS 89Shared officer / director · 6 share this MH MOTORSShared officer / director · 6 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

Name	Role	From	Source
JOSE MANUEL FONSECA MAGALHAES	Directeur	—	France registry
MERDAN KOCAK	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100