DOSSIERS / MJ32
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Company dossier

MJ32

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977889765 · 977889765 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MJ32
fr_insee
977889765
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-20
fr_insee
12 RUE de la Part-Dieu, 69003 Lyon
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

1,367 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D-SERVICESactive2SMHT SERVICESactive7841 CONSULTINGdissolved7841 RETAILactiveA+activeA17LactiveABCITE IMMOactiveABCQactiveAbdelhafid BENSAID BENSAIDactiveAbdelhakim BouchetitactiveAbdelkader KerroumidissolvedABDELOUAHHAB OUEDGHIRIdissolvedAbderrahim HOUALIactiveABILITIES & PARTNERSactiveA B PRESTAactiveACADEA FORMATIONSactiveAC AGILE ENGINEERINGactiveACHATS & SAVOIRdissolvedACTOVIAactiveAdam DRIDIactive

+1,347 more

Connections

1 link
Shared operator — likely the same administrator
SCI GAZEAUPAMShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Jonathan DESMAISONDirecteur—France registry
Morgane GAZEAUDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,367 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100