DOSSIERS / EUROPE IMMOBILIER-CABINET JULIEN
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Company dossier

EUROPE IMMOBILIER-CABINET JULIEN

FRANCE · COMPANY · INCORPORATED 1975-10-23
KYBE ID: FR-304439334 · 304439334 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPE IMMOBILIER-CABINET JULIEN
fr_insee
304439334
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dissolved
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Civil company
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1975-10-23
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154 RUE ANATOLE FRANCE, 62100 CALAIS
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68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE GEORGES MAURICE JULIENDirecteur—France registry
FRANCK JULIENMembre du directoire—France registry
MAURICETTE BEDDELEEMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK JULIEN (officer) matches PEP Franck Julien — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 16?

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