DOSSIERS / MCNJ
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Company dossier

MCNJ

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840607865 · 840607865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MCNJ
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840607865
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dissolved
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Limited liability company (SARL)
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2018-06-26
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79 GRANDE RUE, 71500 LOUHANS
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96.02A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS JOLYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS JOLY (officer) matches PEP Thomas Joly — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS JOLY (officer) matches PEP Thomas Joly — regional councilor of Picardie. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100