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Company dossier

MJM

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920626710 · 920626710 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMJM

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Registration920626710

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-21

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Registered address152 AV JEAN JAURES, 93700 DRANCY

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Industry68.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AUTO CONTROLE IVRYactive BSKN GROUPactive CHAIMA DEGHDEGHdissolved CLAUDE GASTON FRANCOIS SAINT-JULIENdissolved CRISTIN CHIVUdissolved CYNTHIA SIMONE TUTTLEactive EUROPEENNE DE TRANSPORT ET DEMENAGEMENTdissolved FAWAZE LEADYactive FRANKY GUY JAMES PAIRAUDactive MAXIME QUINOLdissolved MC INVESTactive MRBA RENTactive M.R.B.A TRANSPORT/LOGISTIQUEactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved PATRICK JEAN JOSEPH SARRATIAdissolved REGINSTALactive

+4 more

People with significant control

2 people

Name	Role	From	Source
MOHAMMED MAFTAH	Directeur	—	France registry
JIHAN NAIMI	Dirigeant	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100