DOSSIERS / MAJIK IMMO
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Company dossier

MAJIK IMMO

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882294770 · 882294770 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAJIK IMMO
fr_insee
882294770
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-06
fr_insee
173 BD MARECHAL LECLERC, 83000 TOULON
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADLENE SLIMANIdissolvedAMANS IMMOBILIERdissolvedARCHIPPE TRAVART ET ASSOCIESdissolvedARCHIPPE TRAVART VILLALARD ET ASSOCIESdissolvedARIAdissolvedBEL AIR TOULONdissolvedBRUNO MANGdissolvedCENTRE AMBULANCIER PACAdissolvedDELICE EQUILIBREactiveFLEUR LEFEIVREdissolvedHOLDING LIBERTAdissolvedIonel LunguactiveJ3K INVESTactiveJEAN-CLAUDE ROLAND VIC HOUPIEZdissolvedJEAN PAUL OLLAGNIERdissolvedJEAN-PIERRE LECAdissolvedKELIMAdissolvedKévin TRAVARTactiveLABO CORRECTION AUDITIVE DE TOULONdissolvedMARIE-CLAIRE FREDERIQUE VERNINactive

+11 more

People with significant control

3 people
NameRoleFromSource
EMMANUEL LLOPISDirigeant—France registry
JEAN-BAPTISTE DURANDDirigeant—France registry
KEVIN TRAVARTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DURAND (officer) matches PEP Jean-Baptiste Durand — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100