DOSSIERS / M.J.
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Company dossier

M.J.

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842364937 · 842364937 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.J.
fr_insee
842364937
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-09-17
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64 RUE DU PAS SAINT-GEORGES, 33000 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY MARTINDirecteur—France registry
MARTIN JOURNO HOLDINGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ANTHONY MARTIN (officer) matches Anthony MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100