DOSSIERS / MJ FINANCES
← SearchExport PDF
Company dossier

MJ FINANCES

FRANCE · COMPANY · INCORPORATED 2003-10-03
KYBE ID: FR-450237938 · 450237938 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MJ FINANCES
fr_insee
450237938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-03
fr_insee
9 RUE JACQUARD, 25000 BESANCON
fr_insee
64.20Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BIJOO.COMdissolvedCONSERVATOIRE BOTANIQUE NATIONAL DE BOURGOGNE-FRANCHE-COMTE - OBSERVATOIRE REGIONAL DES INVERTEBRESactiveCONSERVATOIRE BOTANIQUE NATIONAL DE FRANCHE COMTE - OBSERVATOIRE REGIONAL DES INVERTEBRESactiveC.S.C.dissolvedDAGUZE SASdissolvedDINAdissolvedEBS BIJOUXactiveFELIX TIMEPIECESactiveGEMAFIactiveGRAINE BOURGOGNE-FRANCHE-COMTEactiveINST RECHERCHE INFORMATION SOUFFRANCEdissolvedKIEFFER-PETRACCAdissolvedKOREDGEdissolvedLE PETIT MATINdissolvedSCI HHD1dissolvedSCI HHD2dissolvedSCI HHD3dissolvedSFM DIFFUSIONdissolved

People with significant control

1 people
NameRoleFromSource
MICHEL JOLYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-15

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif