DOSSIERS / MJ & PARTNER
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MJ & PARTNER

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901338061 · 901338061 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MJ & PARTNER
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901338061
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active
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Simplified joint-stock company (SAS)
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2021-07-15
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52 AV DU 8 MAI 1945, 64100 BAYONNE
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41.10A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALLIANCE PARTICIPATIONSactiveEKLOSIAdissolvedFINANCIERE MJactiveHIRUKI COMMUNICATIONactiveINTER'IN BAYONNEactiveJEAN-LUC CROSAdissolvedLA CERISAIEactiveLE CRETET DES FILLESdissolvedMARINA MENDESdissolvedMJ CONTRACTINGactiveMJ DEVELOPPEMENT - AQUITAINEactiveMJ DEVELOPPEMENT-ILE-DE-FRANCEactiveMJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENTdissolvedMJ DEVELOPPEMENT-MEDITERRANEEactiveMJ-GSactiveMJ-KAPactiveROCdissolvedSARL TCMdissolvedSAS MJ F&BactiveSCCV 1313 EUROPEactive

+40 more

People with significant control

2 people
NameRoleFromSource
JEAN ETCHEPAREBORDEDirecteur général délégué—France registry
MICHAEL RUELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100