DOSSIERS / MJ SERVICES
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Company dossier

MJ SERVICES

FRANCE · COMPANY · INCORPORATED 2004-09-27
KYBE ID: FR-478835507 · 478835507 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MJ SERVICES
fr_insee
478835507
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-27
fr_insee
2008-06-16
fr_insee
18 RUE LOUIS FOURNIER, 77100 MEAUX
fr_insee
10.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

People with significant control

1 people
NameRoleFromSource
JOSEPH MENDYAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MDK-SERVICES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off