KYBE — See who's really behind any company

Company dossier

MJ FINANCES

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839612330 · 839612330 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMJ FINANCES

fr_insee

Registration839612330

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-05-16

fr_insee

Registered address27 RUE DE CHATILLON, 25480 ECOLE-VALENTIN

fr_insee

Industry66.19B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

27 total

A2MICILE BESANCON NORDdissolved ADFdissolved ANNUAIRE SOCIETES IMMOBILIERESdissolved ANTOINE VALENTIN CASADEIactive A.T. CONSEILdissolved BATTI TRAVAUXactive FEDERATION REGIONALE CINOV BOURGOGNE FRANCHE COMTEactive FLORENCE MONIQUE JEANNE LATUNERactive KAMELYSactive KVAT CONSULTINGdissolved L'ATELIER 19dissolved MBONGI 25 (M25)active MINERVA ACADEMIAdissolved NATURE ET BIEN ETRE HABITATdissolved [ND]dissolved [ND]active NOVAdissolved NOVA INTERACTIFdissolved SARL TRANSPORT RAPIDE DE BESANCON (TRB)dissolved SCI LES MOULINSactive

+7 more

Connections

4 links

Shared operator — likely the same administrator

SCI TEQUILAShared officer / director · 5 share this VUILLECARD FINANCESShared officer / director · 5 share this BSS ENTREPRISESShared officer / director · 5 share this J FINANCEMENTShared officer / director · 5 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

1 people

Name	Role	From	Source
JULIEN VUILLECARD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100