DOSSIERS / MJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENT
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Company dossier

MJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-499635209 · 499635209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENT
fr_insee
499635209
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2007-08-29
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52 AV DU 8 MAI 1945, 64100 BAYONNE
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41.10A
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10
fr_insee
€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE PARTICIPATIONSactiveEKLOSIAdissolvedFINANCIERE MJactiveHIRUKI COMMUNICATIONactiveINTER'IN BAYONNEactiveJEAN-LUC CROSAdissolvedLA CERISAIEactiveLE CRETET DES FILLESdissolvedMARINA MENDESdissolvedMJ CONTRACTINGactiveMJ DEVELOPPEMENT - AQUITAINEactiveMJ DEVELOPPEMENT-ILE-DE-FRANCEactiveMJ DEVELOPPEMENT-MEDITERRANEEactiveMJ-GSactiveMJ-KAPactiveMJ & PARTNERactiveROCdissolvedSARL TCMdissolvedSAS MJ F&BactiveSCCV 1313 EUROPEactive

+40 more

People with significant control

2 people
NameRoleFromSource
JEAN ETCHEPAREBORDEDirecteur général délégué—France registry
MICHAEL RUELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100