DOSSIERS / MAJAC
← SearchExport PDF
Company dossier

MAJAC

FRANCE · COMPANY · INCORPORATED 2003-01-09
KYBE ID: FR-444809776 · 444809776 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJAC
fr_insee
444809776
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-01-09
fr_insee
LE VILLAGE, 38440 MOIDIEU-DETOURBE
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTION BUREAU SERVICEdissolvedANDRE RAGOTdissolvedARMAND EMILE MARMONIERdissolvedBOULE DE L AMBALLONactiveDANIELE MARQUEdissolvedDOMINIQUE DECARMEdissolvedHENRI JOSEPH PIERRE SOLEYMATdissolvedHENRI MARTINdissolvedISABELLE LOSILLAdissolvedJAMACdissolvedJEROME SEIGLEdissolvedJOCELYNE CABANNEdissolvedLA PETITE FRINGALEactiveLAURENCE PATRICIA MILLEdissolvedLES AMIS DE LA PETANQUEactiveMICHEL HARDYdissolved[ND]active[ND]activePHILIBERT LAPOINTEactivePHILIPPE MOULINdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
VALPHYDirigeant—France registry
ALAIN GEORGES DE HAESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100