DOSSIERS / FINANCIERE GERARD JOULIE
← SearchExport PDF
Company dossier

FINANCIERE GERARD JOULIE

FRANCE · COMPANY · INCORPORATED 1989-12-21
KYBE ID: 969500NTB0D5W60WXY05 · 352834055 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
FINANCIERE GERARD JOULIE
gleif
352834055
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
1989-12-21
gleif
35 RUE FELICIEN DAVID, 75016 PARIS
gleif
64.20Z
gleif
20
gleif
€10,691,820
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE JOULIEDirigeantFrance registry
BENOIT PHILIPPE RibeiroDirigeantFrance registry
CHRISTOPHE JoulieDirigeantFrance registry
GERARD DENIS GUY JOULIEDirigeantFrance registry
ROGER RIBEIRODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100