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Company dossier

TRANSPORTS JULIEN

FRANCE · COMPANY · INCORPORATED 1996-06-20
KYBE ID: FR-405404732 · 405404732 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANSPORTS JULIEN

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Registration405404732

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-06-20

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Registered addressLE BOURG, 03300 MOLLES

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Industry49.41B

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Employees10

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Share capital€96,000

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Companies at this address

9 total

DAVID CHAMBONNIEREdissolved ESTELLE COPETdissolved GEORGES CIVADEdissolved JACQUELINE LAPLACEdissolved JACQUES LEFRANCdissolved MARCELLE MOUSSIEREactive MARCEL TISSIERdissolved MARIE CLAUDE MARIE-CLAUDE MASTONdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DE LA VARENNEShared officer / director · 4 share this LE PUY DU RASShared officer / director · 4 share this BRJ INVESTISSEMENTShared 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

2 people

Name	Role	From	Source
BAPTISTE ROBERT JULIEN	Président	—	France registry
PASCAL JULIEN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL JULIEN (officer) matches PEP Pascal Julien — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100