KYBE — See who's really behind any company

Company dossier

JULIEGANE

FRANCE · COMPANY · INCORPORATED 1996-06-18
KYBE ID: FR-407844703 · 407844703 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJULIEGANE

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Registration407844703

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Statusdissolved

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TypeCivil company

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Incorporated1996-06-18

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Registered address80 RUE D'ASSAS, 75006 PARIS

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Industry64.20Z

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Share capital€314,045

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BERTHOZdissolved ASSAS BUFFONdissolved ASS RECHERCH REHABIL DIFFICULT SCOLAIRESactive AUBRAC CAPITAL FINANCEactive BENJAMIN&PAULactive DIEGO RODRIGUEZdissolved JEROME FOSSYactive JULIEN FAUREactive LES TEMPERAMENTSactive LUCO82dissolved MATHIEU KURYactive [ND]active [ND]active NELLY ALEGREdissolved OPEN C FUTUREactive SCI CIPITONE 22dissolved SCI HECT COETERAdissolved SCI LE CLOS FLEURI-BRIGNAISdissolved SCI NAVARREdissolved SUZANNE JACQUELINE BREZAactive

+2 more

People with significant control

4 people

Name	Role	From	Source
DOMINIQUE Lacaze	Dirigeant	—	France registry
JULIEN Happe	Dirigeant	—	France registry
MORGANE Happe	Dirigeant	—	France registry
THIERRY JEAN-MICHEL Happe	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULIEGANE 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100