DOSSIERS / MJ
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Company dossier

MJ

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815253257 · 815253257 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MJ
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815253257
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dissolved
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Real-estate civil company (SCI)
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2015-12-14
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10 RUE GEORGES BERGER, 75017 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORDAN FhimaDirigeant—France registry
MICHELLE PerezDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE Perez (officer) matches PEP Michel Perez — Q66501380. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100