DOSSIERS / MAJOLI
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Company dossier

MAJOLI

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-879738771 · 879738771 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJOLI
fr_insee
879738771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-07
fr_insee
155 AV ROGER SALENGRO, 92370 CHAVILLE
fr_insee
56.30Z
fr_insee
20
fr_insee
€4,379
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2P CONSULTdissolvedA CAP ITALdissolvedAGNES LEGOEULdissolvedANIA BELMADIactiveANSELME MARIAdissolvedBRIGITTE ALGRANTIdissolvedC AQUIdissolvedCAROLE CHEVALLEYdissolvedCHRISTINE JULIETTE GISELE MARTINactiveCLAUDE LABILLEdissolvedCLAUDE PAUL BELLEGUEULLEdissolvedCOC BLCdissolvedCONTROL FRANCEdissolvedDARINA RITA HADDADdissolvedDOMINIQUE GRIMAUDactiveESPACE CONVERGENCEdissolvedEYEFLEXdissolvedFLEX CONSEILdissolvedFRANCOIS LE BERREdissolvedGAYAactive

+53 more

People with significant control

2 people
NameRoleFromSource
OLIVIA SchoresteneDirecteur général délégué—France registry
MARIE EnaudPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100