DOSSIERS / MY MAJOR COMPANY III
← SearchExport PDF
Company dossier

MY MAJOR COMPANY III

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529106668 · 529106668 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
MY MAJOR COMPANY III
fr_insee
529106668
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-20
fr_insee
2021-01-14
fr_insee
20 RUE DU SENTIER, 75002 PARIS 2
fr_insee
59.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL GOLDMANPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY MAJOR COMPANY II · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off