DOSSIERS / M.A.J.
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M.A.J.

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529187783 · 529187783 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.A.J.
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529187783
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dissolved
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Limited liability company (SARL)
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2010-12-23
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42 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
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47.71Z
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL GAILLARDINPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100