DOSSIERS / MAJI
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Partnership dossier

MAJI

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-16
KYBE ID: FR-505261941 · 505261941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAJI
fr_insee
505261941
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-07-16
fr_insee
AV DES PLATANES, 35310 MORDELLES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJMdissolvedALEXIA VICTORINdissolvedANNICK BERTHELOTdissolvedANNIE GODARDdissolvedAUTO SERVICES 2000dissolvedDAVID SAdissolvedGUY JEAN ANGE DAVIDdissolvedGWENALELLE JEANNE GWENAELLE DELAUNAYdissolvedMARIE MELANIE LE GALLdissolvedMICHELE DAVIDdissolvedMICHELLE MORENOdissolvedMORDELLES DIFFUSIONdissolvedMORDISdissolvedMOTO PASSION 35dissolved[ND]activeNELLY JOCELYNE MONIQUE FOUILLEEdissolvedREMY ROCHERactiveROGER DANIELdissolvedROGER PAUL FRANCOIS SCOUARNECdissolvedSCI FIDAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MORDISDirigeant—France registry
AJMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100