KYBE — See who's really behind any company

Company dossier

MAJY IMMO

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880139647 · 880139647 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAJY IMMO

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Registration880139647

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-12-27

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Registered address14 BD CAMELINAT, 92230 GENNEVILLIERS

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Industry68.10Z

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Share capital€1,000

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Companies at this address

18 total

AD & COactive ALI SAMI KICHIdissolved ASN CONSEILdissolved BLOOD PROTactive BY CARdissolved FLORIAN JEDRUSIAKdissolved IAM FOUNDATIONactive lakhdar zerigactive MZ INFOdissolved [ND]dissolved [ND]active Ramata KANOUTEactive SAAD BOUSSAGdissolved SABRINA HADDADIdissolved SALIMA NINIdissolved SNM ADMINdissolved YM ACADEMYactive

Connections

5 links

Shared operator — likely the same administrator

J.A CONSULTINGShared officer / director · 2 share this AD & COShared officer / director · 2 share this DJEBROUNIShared officer / director · 4 share this SCI SOLDIER IMMOShared officer / director · 4 share this GEOZEYShared officer / director · 4 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

6 people

Name	Role	From	Source
ASM HOLDING	Membre du directoire	—	France registry
J.A CONSULTING	Membre du directoire	—	France registry
MOHAMMED LATIF GHILANI	Membre du directoire	—	France registry
YACINE DJEBROUNI	Membre du directoire	—	France registry
ANTONY HOCINE JOEL CLOAREC	Président	—	France registry
JAMAA AZOUI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100