DOSSIERS / JULIANA HOLDINGS
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JULIANA HOLDINGS

FRANCE · COMPANY · INCORPORATED 1992-06-09
KYBE ID: FR-387678196 · 387678196 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JULIANA HOLDINGS
fr_insee
387678196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-09
fr_insee
47 RUE ERLANGER, 75016 PARIS
fr_insee
68.20A
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€3,885,011
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE MARIE FRANCOISE BLEUZENactiveARLETTE LOPEZdissolvedASSAF YIZHAKdissolvedASS DE LA PRESSE EUROPEENNE DE SECURITE ET DE DEFENSE (APESD)dissolvedBIRON JEAN CHARLES DELBAYSdissolvedBRIGITTE GATTIdissolvedCANDIDE HENRI RAMOUSSIN-LORGERONdissolvedC.CLAIRactiveCHANCE ROUGEdissolvedCOM'IMPACT & CONSULTANCYactiveCROWN MOBILITYactiveCyril DeloinceactiveDINA GERMANactiveELEFTERIA GARCIAdissolvedEUROPEAN DEFENCE PUBLISHING (ED PUBLISHING)dissolvedHASSAN NAYERAHMADIdissolvedHERVE GODEFROY DE ROMANCEdissolvedHUGUES LE GRANDactiveLAURENCE BYGODTactiveLE CELLIERdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
CATHERINE ANDREE GOULINDirecteur—France registry
JOSEPH ROUKOZDirigeant—France registry
JULES ROUKOZDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100