DOSSIERS / MAJOANN CONSEILS
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Company dossier

MAJOANN CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933346827 · 933346827 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJOANN CONSEILS
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933346827
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dissolved
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Commercial company
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2024-09-30
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69 AV Gambetta, 94100 Saint-Maur-des-Fossés
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41.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC GAILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC GAILLARD (officer) matches PEP Eric Gaillard — Q66500096. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100