DOSSIERS / MJL MANAGEMENT
← SearchExport PDF
Company dossier

MJL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2022-08-19
KYBE ID: FR-841884059 · 841884059 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MJL MANAGEMENT
fr_insee
841884059
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-19
fr_insee
3 CHE DU BUIS, 01150 SAINT-SORLIN-EN-BUGEY
fr_insee
55.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC BoyerDirecteur général délégué—France registry
MORGAN LomenechPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC Boyer (officer) matches PEP Jean-Luc Boyer — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

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