DOSSIERS / MJY
← SearchExport PDF
Company dossier

MJY

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880018023 · 880018023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MJY
fr_insee
880018023
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-23
fr_insee
18 RUE PETIT, 92110 CLICHY
fr_insee
43.34Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AURELIE DE DIONactiveBEAUTE LOTSactiveCAMDAMactiveCDAMSLABactiveCLICHY IMAGEactiveDAME DE COMPAGNIE FORMATIONactiveDE DION COBALTactiveERWAN FISSON JAUBERT D AUBRYdissolvedETABLISSEMENTS PIRIOUdissolvedFares ROUABAHactiveFARES ROUABAH ROUABAH ROUABAHactiveFGW CONSEILS ET SERVICESactiveFOUNDATION PROJECT MANAGEMENT & CONSULTANCYdissolvedFRANCOISE GENDRONdissolvedINDIVISION RIMLINGER SYLVAIN ET CAMILLEactiveINDIVISION RODOCANACHIactiveLDDC CONSEIL & RECRUTEMENTactiveLUCIE SANDRINE ANNE LEFEBVREactiveMARIA EMILIA BOTELHOdissolvedNACER BOUGHALEMdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
AHMED SALAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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