DOSSIERS / EARL JULIEN
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Company dossier

EARL JULIEN

FRANCE · COMPANY · INCORPORATED 1990-05-17
KYBE ID: FR-377912886 · 377912886 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EARL JULIEN
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377912886
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dissolved
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Civil company
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1990-05-17
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GUIMONVILLIERS, 28190 PONTGOUIN
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01.11Z
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€91,200
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Connections

5 links
Corporate ownership network
G I E DES FRICHESShareholder · dissolved
Shared operator — likely the same administrator
AYMERIC SOUCHETShared registered address · 2 share thisBOUCHERIE-CHARCUTERIE JULIENShared officer / director · 4 share thisJUREKAShared officer / director · 4 share thisINVESTIMMO INVESTISSEMENT IMMOBILIERSShared officer / director · 4 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

1 people
NameRoleFromSource
JEAN LUC JULIENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN LUC JULIEN (officer) matches PEP Jean-Luc Julien — Q66501019. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100