DOSSIERS / MAJORDOM CONNECT
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MAJORDOM CONNECT

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891462921 · 891462921 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAJORDOM CONNECT
fr_insee
891462921
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-27
fr_insee
48 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
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70.22Z
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1
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€1,255
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDOLIA FRANCE INVESTdissolvedANKANY SOAactiveANNA GASPARINIdissolvedARITHMETIQdissolvedAUDREY SANDRINE BILLONactiveCAMILLE PARISOTdissolvedCECILE DENISE PROVOSTactiveChristophe Jerome Gerard GEDEONactiveELIE GEAGEAactiveFRANCOISE SIRIEXdissolvedGAUTIER STUDIOactiveJEAN-MARIE FAUREdissolvedJULIE MELANIE HIRIGOYENdissolvedLatthida TRAYMANYactiveLA VILAINEactiveLA VISION DES MICROSYSTEMESdissolvedMAJORDOM CONNECT FINANCEactiveMAJORIOMactiveMARINE NOURYdissolvedMELODY BESNARDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS LESPAGNOLPrésident—France registry
MANUEL IGLESIASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100