DOSSIERS / MJN PLACO
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Company dossier

MJN PLACO

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903636231 · 903636231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MJN PLACO
fr_insee
903636231
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-29
fr_insee
10 RUE DU QUATORZE JUILLET, 31100 TOULOUSE
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43.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AC+ CARRELAGEdissolvedCAMILLE DIDIER RENE LANNESdissolvedCOGEX CONSEIL GESTION EXTERNALISATIONdissolvedCOPROPRIETE LES JARDINS DU PEactiveCTRECdissolvedDIANE MAUPEUactiveINTERN AERO CONSULTING-EN ABREGE IACactiveIRENE GERMAINE BOUCLETdissolvedJACQUELINE D'ANNUNZIOdissolvedJOSEPHE BONZIdissolvedLECABEL PRODUCTIONactiveLE CITOYENdissolvedMARILYNE PAULETTE CLAUDETTE VERNHESdissolvedMICHAEL WILDEdissolvedRASSEMBLEMENT HUMANISTEactiveSARL AUDIT CONS EUROPE DEVELOP A.C.E.D.activeSCI DU 14 JUILLETactiveSCI KAPITO 31activeYOUNES CHERIHactive

People with significant control

2 people
NameRoleFromSource
Walid ZAOUJIAdministrateur—France registry
NADHIR HASSAINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100