DOSSIERS / MJM771
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Company dossier

MJM771

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750132763 · 750132763 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MJM771
fr_insee
750132763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-08
fr_insee
2023-04-14
fr_insee
12 RTE DE CANNES, 77130 VARENNES-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL MARIAAdministrateur—France registry
MJM 77.1Membre du directoire—France registry
MJM PATRIMOINE- CABINET MJMONIALMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL MARIA (officer) matches PEP Jean-Marie Michel — Q66500260. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL MARIA (officer) matches PEP Jean-Marie Michel — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off