DOSSIERS / MJM CAPITAL
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Company dossier

MJM CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900612862 · 900612862 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MJM CAPITAL
fr_insee
900612862
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-18
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21 QUAI ANDRE CITROEN, 75015 PARIS
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66.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALI AOUDIdissolvedALTERdissolvedBRUNO CIGOIdissolvedCAROLE ANDRIANONYactiveCHLOE LAVIEUVILLEactiveDOMAINE DE LA BRISEEactiveDOMINIQUE LEBORNEdissolvedDONGYUE YANGdissolvedECLECTIK & COdissolvedGALAXIELdissolvedGEORGES ROZEdissolvedHOLDING PRO JME SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESdissolvedINDIVISION CHERIOUXactiveJEAN MINCEL-PRUNETactiveJEAN PIERRE HERRIOUactiveJO INVESTdissolvedKERLANDdissolvedLES EDITIONS DES ROSIERSdissolvedMAISON VEYRETdissolvedMANSOUREH POURARKINactive

+25 more

People with significant control

1 people
NameRoleFromSource
MARC MaurerPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100