DOSSIERS / MAJLI
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Company dossier

MAJLI

FRANCE · COMPANY · INCORPORATED 2025-03-14
KYBE ID: FR-941947970 · 941947970 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAJLI
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941947970
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active
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Simplified joint-stock company (SAS)
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2025-03-14
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75 RUE Joseph Moulin, 69290 Craponne
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66.30Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGFC BATIMENTdissolvedCENTRE DE CONTROLE AUTOMOBILE DE L'OUESTactiveCHRYSTELE PARISYactiveCIRCULACARactiveDELPHINE MARTINE MALVINA MUNOZactiveD&G DEVELOPPEMENTactiveETAP'SELLERIEdissolvedHABITAT TRANSITIONactiveHOLDING 3 ANGESdissolvedLOCATION JEANNETTEactiveNCD CONSEILS ET DEVELOPPEMENTactiveOPTIC IMMOdissolvedPATRICK RENOVEdissolvedRODKILLdissolvedSARL CARROSSERIE RIBOULOTdissolvedSARL CHANUTdissolvedSCI CHLOE BOURDEAUdissolvedSCI DES BLANCHISSEURSdissolvedSCI JLIactiveSCI TIRAMIITSUdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Anis FADHLAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100