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Company dossier

MAJELI EVENEMENTS

FRANCE · COMPANY · INCORPORATED 2013-09-13
KYBE ID: FR-794646364 · 794646364 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAJELI EVENEMENTS

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Registration794646364

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-09-13

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Registered addressLD CONVENANCE, 97122 BAIE-MAHAULT

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Industry70.21Z

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Share capital€140,000

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Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPAGNEMENT GOUVERNEMENTAL DE LA PROTECTION DE LA POPULATIONactive AQUARELY BEAUTEdissolved ASS DES ANCIENS SALARIES DE LA CHAMBRE D AGRICULTUREactive ASS DES ARTISANS PACT-971active ASSOCIATION BALANCE LAactive ASSOCIATION DES LYCEENS ETUDIANTS STAGIAIRES APPRENTIS DE L'ETABLISSEMENT PUBLIC LOCAL D'ENSEIGNEMENT AGRICOLE DE GUADELactive ASSOCIATION DES MEMBRES DE L'ORDRE DU MERITE AGRICOLE DU DEPARTEMENT DE LA GUADELOUPEactive ASSOCIATION ESSENTIELactive ASSOCIATION FORMAT'DANSEdissolved ASSOCIATION MOTO CLUB DU LAMENTINactive ASSOCIATION POUR LA PROMOTION DE LA CLIMATOLOGIE EN GUADELOUPEactive ASSOCIATION POUR LA PROTECTION SANITAIRE DES ELEVAGES DE GWADLOUPactive ASSOCIATION SPORTIVE ET CULTURELLE PLURIDISCIPLINAIRE DES INDUSTRIES ELECTRIQUE ET GAZIERES (ASCP . IEG)active ASS SPORTIVE CULTU LYCEE ENSEI PROF AGRIactive BAIE MAHAULT COUNTRY CLUBactive BEATRICE BRETHESdissolved BOURSACTIONdissolved CARAIBES TRADINGdissolved CHAMBRE DEP AGRICULTURE DE LA GUADELOUPEactive CHANTAL ISABELLE NEVEUdissolved

+81 more

Connections

4 links

Shared operator — likely the same administrator

ANAESTShared officer / director · 5 share this SALORA IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share this AQUARELY BEAUTEShared officer / director · 5 share this ANAMAELShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MARINA ISAEVA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100