DOSSIERS / MIJORI
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Company dossier

MIJORI

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444069025 · 444069025 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MIJORI
fr_insee
444069025
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
45 RUE COLBERT, 84120 PERTUIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL RICHARD (officer) matches PEP Joël Richard — Q66501284. Apply enhanced due diligence.

Risk journey — why 16?

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