DOSSIERS / MAJUPI
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Company dossier

MAJUPI

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953562907 · 953562907 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
MAJUPI
fr_insee
953562907
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-20
fr_insee
6 PL Anatole France, 42000 Saint-Étienne
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAJUPIfr_insee · 482652187 · dissolvedMAJUPIfr_insee · 508256484 · dissolvedMAJUPIfr_insee · 517414280 · dissolvedMAJUPIfr_insee · 810265058 · dissolvedMAJUPIfr_insee · 910854801 · dissolvedMAJUPIfr_insee · 927892810 · activeMAJUPIfr_insee · 981676653 · active

People with significant control

3 people
NameRoleFromSource
Julien TRENTEDirecteur—France registry
Magali GANDINDirecteur—France registry
⚠ Pierre BERGERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre BERGER (officer) matches PEP Pierre Berger — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre BERGER (officer) matches PEP Pierre Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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