DOSSIERS / MJ IMPORT NEGOCE
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Company dossier

MJ IMPORT NEGOCE

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952250900 · 952250900 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MJ IMPORT NEGOCE
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952250900
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active
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Limited liability company (SARL)
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2023-05-11
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1785 AV Julien PANCHOT, 66000 Perpignan
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46.73A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien José SANCHEZPrésident—France registry
Michel FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel FRANCOIS (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100