DOSSIERS / MJ HOUSING
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Company dossier

MJ HOUSING

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879827459 · 879827459 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MJ HOUSING
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879827459
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dissolved
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Real-estate civil company (SCI)
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2019-12-13
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70 AV DE VERDUN, 94200 IVRY-SUR-SEINE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
MCM HOUSINGShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS HMJShared officer / director · 6 share thisMB HOUSINGShared officer / director · 6 share thisMC HOUSINGShared officer / director · 6 share thisMM HOUSINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARWAN BAAKLINIDirecteur—France registry
JOSEPH TOUMADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100