DOSSIERS / MAJALI
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Company dossier

MAJALI

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852613744 · 852613744 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJALI
fr_insee
852613744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-22
fr_insee
6 RUE JEAN MONNET, 17110 SAINT-GEORGES-DE-DIDONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALMAactiveAMAZING GAMEdissolvedANNE LAURE LANGLOISdissolvedCABINET MEDICAL FOURNOTdissolvedCAROLINE GOIGOUXactiveCARPE DIEMdissolvedCENTRE LASER ET MEDICAL ROYAN ATLANTIQUEactiveDE LA TABLE RONDEactiveIULIAN JEAN CIUREAactiveKARINE MICHELLE PAROTactiveMANON ALISSON PARENTAUDdissolved[ND]active[ND]activeNICELISdissolvedOFFICE NOTARIAL DE SAINT GEORGES DE DIDONNEdissolvedORCINA &CIEactivePHARMACIE DE DIDONNEdissolvedRODOLPHE LAFONdissolvedSANDRA PETITactiveSDC DE LA RESIDENCE LA RABOINEactive

+4 more

People with significant control

2 people
NameRoleFromSource
THOMAS MOULINDirecteur—France registry
PEGGY HONGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100