DOSSIERS / MAJANE
← SearchExport PDF
Company dossier

MAJANE

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509748729 · 509748729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJANE
fr_insee
509748729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-07
fr_insee
18 PL DU GENERAL DE GAULLE, 62630 ETAPLES
fr_insee
68.20B
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC MICHEL RAMONDirecteur—France registry
PIERRE EMMANUEL BERNARD RAMONDirecteur—France registry
BERNARD MICHEL JEAN CORNIL RAMONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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