DOSSIERS / MA-J
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Company dossier

MA-J

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792513558 · 792513558 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MA-J
fr_insee
792513558
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-12
fr_insee
11 RUE DE LA PAIX, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
4L TROPHY RACL'AIDactiveAGENCE VINCENT ROCQUES ARCHITECTEdissolvedALLART AVOCATdissolvedANNELIEKE GILLOTOTactiveASS CLUB LOISIR INSTITUT RETRAITES CADREactiveASS POUR LA LIBRE EXPRESSION SAVOYARDEactiveAU PAYS DES MINIZdissolvedBOUHELIER-DEBUREactiveBOURDIS PIERRE ET BOURDIS ISABELLEdissolvedCERI FRANCEdissolvedCHANTAL LEBARBIERdissolvedDELPHINE VALERIE ALLARTactiveDORIAN GALMICHEdissolvedFABRICE ANTOINE TOULEMONDEdissolvedFLORIAN PRELEactiveFRANCIS BARROUILHETdissolvedLCIAactiveLMM FINANCESdissolvedMARIA ALVES DE OLIVEIRAactiveMARIE DEHARVENGdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
LMM FINANCESDirigeant—France registry
SOCIETE CIVILE DE PATRIMOINE AVENIRDirigeant—France registry
JEAN-JACQUES GUSTAVE MARCEL ARLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100