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Company dossier

MAJIN PRODUCTIONS

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833036692 · 833036692 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMAJIN PRODUCTIONS

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Registration833036692

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-31

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Registered address106 AV DE LA REPUBLIQUE, 75011 PARIS

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Industry59.11B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN PIERRE CORDIERdissolved ALEXANDRE PAPAZIANactive ALON TOLEDANOactive CELTEL FRANCEactive CENTEL FRANCEactive DANIEL OLLIVIERdissolved DAVID TOLEDANOdissolved ERIC KORNGOLDactive ETIENNE DURANDactive FRANCE CATHERINE CHAGNIOTdissolved FRANCE-SECURIPROSdissolved FREDERIC ANDRE TOURNEURdissolved GUY FRANCK DESNOESdissolved HLSdissolved JULIA KORNGOLDdissolved KOS AND COdissolved LES BOUQUETS DU MARAISdissolved [ND]active SC CAUTEdissolved SCI AMGTdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
ETIENNE Durand	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ETIENNE Durand (officer) matches PEP Étienne Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100