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Company dossier

M.J.L-NETT

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528287915 · 528287915 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameM.J.L-NETT

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Registration528287915

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-12-08

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Registered address28 RUE PASTEUR, 17800 PONS

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Industry81.21Z

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Employees10

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Share capital€7,500

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Connections

4 links

Shared operator — likely the same administrator

SCI SARRAZIN-SALLATShared officer / director · 5 share this SCI CELINEShared officer / director · 5 share this SCI LA SARRAZINEShared officer / director · 5 share this GFV FOUGAS 1Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
BENJAMIN FAURE	Directeur général délégué	—	France registry
ARAS ALLIANCE & CO	Dirigeant	—	France registry
SYLVIE SARRAZIN	Président	—	France registry
⚠ DAVID PELLETIER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PELLETIER (officer) matches PEP David Pelletier — Q66501232. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100