DOSSIERS / MAJ TRADING SAS
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Company dossier

MAJ TRADING SAS

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952443919 · 952443919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAJ TRADING SAS
fr_insee
952443919
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-17
fr_insee
11 AV jules ferry, 74100 Annemasse
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEX&COdissolvedANDRE RAPHOZdissolvedATC SAdissolvedCABINET NASRINFARdissolvedEDOUARD MOLLIETdissolvedF.A.KdissolvedFRANCOIS PROUTEAUdissolvedGENNY PRETELL MATAFORAdissolvedGRPT FABRIC EBAUCHE MONTRES 2dissolvedHOLLAND MINERALS FRANCE SARLdissolvedJOSIANE GENOUD-PRACHETdissolvedLES FILS NASRINFARdissolvedNATHALIE VERONIQUE FRANCOISE CODIGNOLAactive[ND]dissolved[ND]dissolved[ND]active[ND]activePHILIPPE BLANCdissolvedPIERRE OLIVIER SIMONDactiveP.O. SIMOND AVOCATSactive

+4 more

People with significant control

1 people
NameRoleFromSource
Mustafa ACARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100