DOSSIERS / MJ ELITE
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Company dossier

MJ ELITE

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949162580 · 949162580 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MJ ELITE
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949162580
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active
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Simplified joint-stock company (SAS)
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2023-03-02
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1212 CHE de Fontmerle, 06600 Antibes
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82.11Z
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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

2 people
NameRoleFromSource
Stark EcomDirecteur général délégué—France registry
Julia MARINHOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Julia MARINHO (officer) matches PEP Júlia Marinho — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100