DOSSIERS / MJA
← SearchExport PDF
Company dossier

MJA

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-507556884 · 507556884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MJA
fr_insee
507556884
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-22
fr_insee
94 RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€198,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE KIN-SIONGDirecteur—France registry
SING-FAT DIT MAURICE KIN-SIONGDirecteur—France registry
CHARLES WILLY KIN-SIONGDirigeant—France registry
DORINE MARIE PASCALE KIN-SIONGDirigeant—France registry
KIM YEN TSA KWET SHINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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