DOSSIERS / M.A.J
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Company dossier

M.A.J

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811562461 · 811562461 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.A.J
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811562461
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dissolved
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Civil company
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2015-05-26
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2020-12-10
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643 RTE DE BEAUREPAIRE, HAMEAU MONTANAY, 26210 LAPEYROUSE-MORNAY
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64.30Z
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€1,255,110
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERIDISDirigeant—France registry
PATRICE MICHEL JOURDANPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off