DOSSIERS / MAJUPA SYTHI
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Company dossier

MAJUPA SYTHI

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528892151 · 528892151 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJUPA SYTHI
fr_insee
528892151
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dissolved
fr_insee
Civil company
fr_insee
2010-12-09
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11 RUE DU MOULIN, 53500 ERNEE
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64.20Z
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€340,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY VALLEEDirecteur—France registry
SYLVIE BAHIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY VALLEE (officer) matches PEP Thierry Vallee — Q66500996. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100