DOSSIERS / MJ
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Company dossier

MJ

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-889612933 · 889612933 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MJ
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889612933
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-19
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64 RUE DU FAUBOURG NATIONAL, 67000 STRASBOURG
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56.10C
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0
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€100
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Connections

11 links
Shared operator — likely the same administrator
EXPRESS CABShared officer / director · 12 share thisYogi Foods GmbHShared officer / director · 12 share thisL'ATELIERShared officer / director · 12 share thisSCI SIMRANShared officer / director · 12 share thisALINAA AUTOMOBILESShared officer / director · 12 share thisMTC SERVICEShared officer / director · 12 share thisSTAR ELECShared officer / director · 12 share thisJ P SERVICESShared officer / director · 12 share thisLEAD EXPRESSShared officer / director · 12 share thisTPKShared officer / director · 12 share thisIndia Food Singh GmbHShared officer / director · 12 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

1 people
NameRoleFromSource
⚠ JASPREET SINGHPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

JASPREET SINGH (officer) matches Jaspreet SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100