DOSSIERS / M.J.
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Company dossier

M.J.

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-498060094 · 498060094 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
M.J.
fr_insee
498060094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-18
fr_insee
92 RUE EMILE ZOLA, 59250 HALLUIN
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JORGE MACHADODirecteur—France registry
NARCISO MACHADOMembre du directoire—France registry
ROSA-MARIA MARTINS MARQUESMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JORGE MACHADO (officer) matches PEP Jorge Machado — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JORGE MACHADO (officer) matches PEP Jorge Machado — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NARCISO MACHADO (officer) matches PEP Narciso A. Machado — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 16?

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