DOSSIERS / EZA & MJ
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Company dossier

EZA & MJ

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814211058 · 814211058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EZA & MJ
fr_insee
814211058
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-20
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2 RUE TRACHEL, 06000 NICE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN BOUDIAF ROBERT GHEDIRactiveAUDE HELENE BERTAULTactiveBELLA VISTAactiveCAO THI BINHdissolvedCATENA SECURITEactiveCHATEAU MALETdissolvedCHRISTIAN GANTHO RALIMASONdissolvedCPM SOLUTIONSactiveDULCIMEAUactiveEUNOMIA AUDITdissolvedEUNOMIA SERVICESdissolvedFRANCE GROUPE CONSTRUCTIONactiveFRANCIS VINCENTdissolvedIBAGE CAPITALactiveJacinte Marie Madeleine MorenoactiveJACQUELINE CUCULIdissolvedJACQUES DAELDYCKdissolvedJEUNG SEON LEEdissolvedJKS EVENTactiveJULIA Bdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
PATRICK PAUL HUGUES FUMATDirecteur—France registry
SOPHIE ANNE - MARIE CAPDUPUYDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100