DOSSIERS / M.J.A.
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Company dossier

M.J.A.

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822909792 · 822909792 · 3 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
M.J.A.
fr_insee
822909792
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-04
fr_insee
72 RUE DU PAS SAINT-GEORGES, 33000 BORDEAUX
fr_insee
47.71Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY MARTINPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.J. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ANTHONY MARTIN (officer) matches Anthony MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 66?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score66/100