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Company dossier

MJ ASSOCIE

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981842230 · 981842230 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMJ ASSOCIE

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Registration981842230

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-23

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Registered address260 RUE Pierre Legrand, 59800 Lille

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Industry56.10C

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Employees3

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASSOCIATION DES PARENTS D'ELEVES DU COLLEGE BORIS VIANactive ASSOCIATION SPORTIVE BORIS VIANactive BEN BURGERdissolved CEDRIC BOULANGERactive COLLEGE BORIS VIANactive DJAM BURGERdissolved DOMINIQUE GEORGES DEPAEUWdissolved EXPRESS BURGERdissolved FOYER SOCIO-EDUCATIF DU COLLEGE BORIS VIANactive Lesly Amélie SARAIVAdissolved LOUIS DELHAYEdissolved OLIVIER PHILIPPE MARCdissolved SNC DELHAYE ET CIEdissolved TED LE CUISTOTdissolved URBAN BURGERdissolved VOGS CONSTRUCTdissolved

People with significant control

2 people

Name	Role	From	Source
Jamel EL HIHI	Président du conseil d'administration	—	France registry
Mahamat Oumar HASSAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MA ASSOCIES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100