DOSSIERS / CABINET MJPM
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Company dossier

CABINET MJPM

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802215426 · 802215426 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MJPM
fr_insee
802215426
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-13
fr_insee
18 RUE BECCARIA, 75012 PARIS
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADEN ARCHITECTESdissolvedADRIAN ORTIZ DE ZEVALLOS BROUYAUactiveAKORZEAMactiveAMANOdissolvedASYMBOLIEactiveAYA ZAHRAactiveBEE EYEdissolvedCINEMA S.F.X DOMENJOUDdissolvedCOMPAGNIE L'IRE DES VOLCANSactiveDIAMAU CIEactiveDNDdissolvedELIF BLEDAactiveERIC PIERRE SEGOLdissolvedETUDE-SERVICEdissolvedGENEVIEVE MARIE CLAIRE TANNIERESactiveGEORGES BERNARDdissolvedGLORIA FUERTESactiveHENRI MARIE DENIS PATRICE LORIEUXdissolvedINDIVISION JOLIOT-KREBSactiveJEAN MARIE FONBONNEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
MIKAEL RoyPrésident—France registry
MORGAN BoukobzaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100