DOSSIERS / MJJ
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Company dossier

MJJ

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791559719 · 791559719 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MJJ
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791559719
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dissolved
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Real-estate civil company (SCI)
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2013-03-11
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20 RUE DE BRETAGNE, 53500 VAUTORTE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-JACQUES HAMARDDirigeant—France registry
JEAN ROCHERDirigeant—France registry
MARYLENE LELANDAISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN ROCHER (officer) matches PEP Jean Rocher — Q66500618. Apply enhanced due diligence.

Risk journey — why 16?

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