DOSSIERS / M.N.J.
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M.N.J.

FRANCE · COMPANY · INCORPORATED 2006-09-15
KYBE ID: FR-491844825 · 491844825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.N.J.
fr_insee
491844825
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dissolved
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Limited liability company (SARL)
fr_insee
2006-09-15
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PL ARISTIDE BRIAND, 84200 CARPENTRAS
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56.10A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT JOSEPH ONEILLdissolvedANDRE CHERASSEactiveANDRE CLEMENT MICHELdissolvedANDRE JEAN JUANEDAdissolvedANDRE MARCEL BONOMIdissolvedCINEMA THEATRE MUNICIPALactiveDE ROUVILLE PIERRE SABONdissolvedELISABETH SALUATdissolvedGUY VICTORIN BASONIdissolvedH ET MdissolvedJEAN AUDIGIERdissolvedJEAN LOUIS DREUILHEdissolvedJEANNE BERNARDdissolvedLA PREVOYANCEdissolvedLLORCA INTERNATIONALdissolvedMALYJUREK-LESAGEdissolvedMARC ANDRE BELLIERdissolvedMARIE J BONNEFOYdissolvedMAURICE DAUMASdissolvedMAURICE GARCINdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUMEDJANEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100