DOSSIERS / LE MAJEUR
← SearchExport PDF
Company dossier

LE MAJEUR

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837714559 · 837714559 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LE MAJEUR
fr_insee
837714559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-23
fr_insee
13 RUE GRAND RABBIN HAGUENAUER, 54000 NANCY
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Companies at this address

31 total
ALAIN CHASTELdissolvedALAIN MAXANTdissolvedAMANDINE CHEVREMONTactiveASSOC DIABETOLOGUES & ENDOCRINOLOGUES LOactiveATLANTIDE IMMOBILIERdissolvedCHANTAL SEYWERTdissolvedCHRISTIAN SINOTdissolvedCHRISTINE FINCKactiveFRANCOISE PECHOUXdissolvedFREDERIQUE MICHAUXdissolvedGASTON SAUERdissolvedGROUPE ILIADEdissolvedHUGO HERNANDEZactiveINDI CHONE GRELLEAU DELLESTABLactiveINDIVISION WURCHactiveIRENE CLAUDINE SUZANNE MICHELdissolvedLE MAJEURdissolvedLOIC RAKdissolvedMANKOTO GROUPdissolvedMEDINE ANDICactive

+11 more

Connections

1 link
Shared operator — likely the same administrator
LE MAJEURShared officer / director · 2 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
NameRoleFromSource
LAURE ADELAIDE MICHELDirecteur—France registry
MATTHIEU RENE FERNAND KNOBLOCHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MAJEUR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100