DOSSIERS / MJSO 2
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Partnership dossier

MJSO 2

FRANCE · PARTNERSHIP · INCORPORATED 2017-02-16
KYBE ID: FR-827784653 · 827784653 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MJSO 2
fr_insee
827784653
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-02-16
fr_insee
123 AV THIERS, 33100 BORDEAUX
fr_insee
82.11Z
fr_insee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
BERNADETTE FREDERIQUE MARIE PRATDirigeant—France registry
LAURENT MAYONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MJSO 1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100