DOSSIERS / MAJVA
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Partnership dossier

MAJVA

FRANCE · PARTNERSHIP · INCORPORATED 2024-12-19
KYBE ID: FR-938630068 · 938630068 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJVA
fr_insee
938630068
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2024-12-19
fr_insee
118 BD Malesherbes, 75017 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SM2TDirigeant—France registry
THIERRY RouachPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100