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Company dossier

MURJOHN

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501474357 · 501474357 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 7 Sources

Key facts

dissolved

Legal nameMURJOHN

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Registration501474357

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Statusdissolved

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TypeCivil company

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Incorporated2007-12-13

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Registered address8 RUE BONAPARTE, 75006 PARIS

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Industry68.20B

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Share capital€924,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ACADEM.INTERN.GOURMETS TRADITIONS GASTROactive CASA AMOREactive CLEMENCE ANGELA MARIE MONIQUE JULIANdissolved CYRILLE ALAIN ROGER DE GUNZBURGdissolved F CARBONNAUXdissolved JEAN PAUL ROSSIGNOLdissolved [ND]active SCI DE L'HOTEL KONRAD A DIJONdissolved SCI DU 8 RUE BONAPARTEdissolved SHAGREEN INVESTMENTactive SOC MARCEL FLEISSdissolved SYNDICAT DE COPROPRIETE DU 8 RUE BONAPARTEactive

People with significant control

9 people

Name	Role	From	Source
AMANDA JOHNSON	Dirigeant	—	France registry
DARCY JOHNSON	Dirigeant	—	France registry
DOUGLAS MURRAY	Dirigeant	—	France registry
ELIZABETH MURRAY	Dirigeant	—	France registry
JAMES MURRAY	Dirigeant	—	France registry
KEVIN JOHNSON	Dirigeant	—	France registry
SIMON JOHNSON	Dirigeant	—	France registry
DIANE JONHSON	Président	—	France registry
JOHN MURRAY	Président	—	France registry

Risk signals

7 matched

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAMES MURRAY (officer) matches PEP James Murray — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES MURRAY (officer) matches PEP James Murray — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MURRAY (officer) matches PEP John Murray — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MURRAY (officer) matches PEP John Murray — member of the 8th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KEVIN JOHNSON (officer) matches PEP Kevin L. Johnson — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KEVIN JOHNSON (officer) matches PEP Kevin L. Johnson — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

7 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100