DOSSIERS / M.A.J.
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Company dossier

M.A.J.

FRANCE · COMPANY · INCORPORATED 2002-03-20
KYBE ID: FR-441344298 · 441344298 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.A.J.
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441344298
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dissolved
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Real-estate civil company (SCI)
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2002-03-20
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AV MONTFLEURI, CAMPAGNE MARGOT, 13090 AIX-EN-PROVENCE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICE BERKOWICZDirecteur—France registry
ADRIEN BERKOWICZDirigeant—France registry
AGNES LEBLANCDirigeant—France registry
JULIA BERKOWICZDirigeant—France registry
MAXIME BERKOWICZDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100