DOSSIERS / MAJUAL
← SearchExport PDF
Company dossier

MAJUAL

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982071987 · 982071987 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAJUAL
fr_insee
982071987
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-05
fr_insee
12 RUE Lalo, 75016 Paris
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN GADALAdissolvedALTARIactiveANNIE CLAUDE PRIOUactiveATHENA KARIMIactiveBOUHENIC & PRIOU GADALAactiveCAB ETUD JURIDIQ CONSEIL SOCIETEdissolvedCABINET DU DOCTEUR MIRALLESdissolvedCABINET PHILIPPE DUGLUE AVOCATdissolvedCHANTAL AZOULAYdissolvedC-SYMPAdissolvedCYRIL DE LA FAREactiveDAUPHINOISEdissolvedDOUNIA ANOUARactiveEDUCATION AU COEURactiveELISSA CONSULTINGdissolvedGILBERT AUGUSTE RENE MOULINdissolvedHERMANN USZER JOLLESdissolvedJB MAILLOTdissolvedJULIAN BOUHENICactiveLES SAINTSdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
JULIAN SAM KÉVIN BOUHENICMembre du directoire—France registry
MAXENCE ANDRE SIMON BOUHENICMembre du directoire—France registry
MARCEL GÉRARD BOUHENICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100