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Company dossier

MJ INVEST

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825299274 · 825299274 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameMJ INVEST

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Registration825299274

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Statusdissolved

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TypeCivil company

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Incorporated2017-01-30

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Registered address549 BD DE LA TAVERNIERE, LE LAVANDIN B, 06210 MANDELIEU-LA-NAPOULE

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Industry66.19A

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Share capital€3,010

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Companies at this address

2 total

ECOLECASINO.COMdissolved

Connections

5 links

Shared operator — likely the same administrator

ECOLECASINO.COMShared registered address · 2 share this JOMAShared officer / director · 3 share this KOKOONShared officer / director · 3 share this LAMA'SCOTTEShared officer / director · 4 share this SCI CLARKE GAYBEULEShared officer / director · 4 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

Name	Role	From	Source
JULIEN REINA	Directeur	—	France registry
JULIE NEYRET	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100