DOSSIERS / MJDS
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Company dossier

MJDS

FRANCE · COMPANY · INCORPORATED 2025-03-26
KYBE ID: FR-942267766 · 942267766 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MJDS
fr_insee
942267766
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-26
fr_insee
1 RUE des Rougeriots, 77600 Chanteloup-en-Brie
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA & OMEGA ASSOCIESactiveAMARYLLISactiveAOSactiveATSUKYdissolvedAZN WOK 2dissolvedAZN WORK & ROLL'SdissolvedBLACKDESIGN CORPdissolvedBLACK SUN CAPITALdissolvedBONSAIactiveBOURGES ASIA FOODdissolvedBS PRIMEURSdissolvedCANNES ASIA FOODdissolvedCUNNING BROSdissolvedDMS2activeEASY DOMdissolvedEMPIRE INDUSTRYactiveENZO SHIROdissolvedFLEUR DE L'ESTactiveFRANK PILA IMMOBILIERdissolvedGASSIN SUSHIdissolved

+98 more

People with significant control

2 people
NameRoleFromSource
Mickael DE SOUSADirecteur—France registry
JORDAN CARLOS DE SOUSAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100