DOSSIERS / HOLDING M.J INVEST
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HOLDING M.J INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952237352 · 952237352 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING M.J INVEST
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952237352
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active
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Simplified joint-stock company (SAS)
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2023-05-16
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219 RUE la Fayette, 75010 Paris
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66.30Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOCHE AMARDirecteur général délégué—France registry
Johann ChicheportichePrésident du conseil d'administration—France registry
JOHANN CHICHEPORTICHEPrésident 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 5 companies

Risk journey — why 13?

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