DOSSIERS / AGENCE MAJA
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Company dossier

AGENCE MAJA

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-897973475 · 897973475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE MAJA
fr_insee
897973475
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-09
fr_insee
8 RUE DU PONT MONTAUDRAN, 31000 TOULOUSE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROLAND SEMONSdissolvedALEXANDRE SABATOUdissolvedANDRE HENRI BENAZETdissolvedARLETTE AYMAdissolvedBENOIT HENRI STEPHANE MARIE BERTRANDactiveBERNARD VALETTEdissolvedCAROLE FILYactiveCAROLINE DAWN SMITHdissolvedCASA LEONactiveCHARLES JULIEN JEAN LAREYNIEdissolvedCLARA ELENA MOLANO PEREZdissolvedDEMBA FATTYdissolvedDENISE MITTELMANdissolvedERIC MORTIERdissolvedERIC WISSLERdissolvedFRANCOISE LANDESdissolvedGAME ACT REVENDIC ART GENERATION EVEactiveGREGORY BELTONdissolvedGT BUSINESS ET MULTICREDITdissolvedGUILLAUME DOISYactive

+38 more

People with significant control

1 people
NameRoleFromSource
MARGOT MALARETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100