DOSSIERS / MJ INVEST
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Partnership dossier

MJ INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2017-04-21
KYBE ID: FR-829193200 · 829193200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MJ INVEST
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829193200
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active
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General partnership (SNC)
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2017-04-21
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10 B AV DE CHAMBERY, 10 BIS, 74000 ANNECY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAJESTEDirigeant—France registry
MAJESTEPrésident—France registry
PHILIPPE SELOSSEPrésident—France registry
STEPHANIE CONSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAJE INVEST · dissolved · name-sim 0.57) — 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