DOSSIERS / MJH
← SearchExport PDF
Partnership dossier

MJH

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-14
KYBE ID: FR-820922250 · 820922250 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2FinancialsSources

Key facts

dissolved
MJH
fr_insee
820922250
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-06-14
fr_insee
146 AV JEAN JAURES, 75019 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

59 total

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

Agathe Marie Isabelle SourdaisactiveAIALA LUGASSYdissolvedALEPH CONSULTINGactiveANNE LAURE MARIE LOUISE GERMAINE CABARETactiveCAROLINE FRANCOISE MARIE GRESSELactiveCAROLINE JURADOdissolvedCELIA MARION CHLOE SIMONNETactiveDANIEL LEMOINEdissolvedDJAMEL ALIBENYAHIAactiveDJAMEL RADJAactiveEITHAN HAIM MOCHE ATTOUNactiveELODIE CLAUDY FRANCETTE ALEXANDERdissolvedERIC PASCAL DOCTEUR GOLDBERGactiveFELIX YVON-MARIE CHRISTOPHE LUCASdissolvedFRANCOIS VICTOR BARACHINdissolvedFREDERIQUE MARIE LOUISE MOREdissolvedGERARD NOEL ODOULdissolvedHALA FAYADactiveHENRI DAMOURSdissolvedHORTUS PALMARUMdissolved

+39 more

Connections

8 links
Shared operator — likely the same administrator
ZHANG.IMMOShared officer / director · 9 share thisLE CANALShared officer / director · 9 share thisLE GOURMET DE BOULOGNEShared officer / director · 9 share thisSERANIEShared officer / director · 9 share thisZHANKOShared officer / director · 9 share thisFSKE & CO HOLDINGShared officer / director · 9 share thisLITOKOShared officer / director · 9 share thisZFKShared officer / director · 9 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

2 people
NameRoleFromSource
FRANCK ZhangDirigeant—France registry
LANJIE ZhengMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2019——€3,942,765—
2018€793,114€106,051€1,450,946—
2017——€1,468,259—
From official financial statements filed with the registry.