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Company dossier

JULIE

FRANCE · COMPANY · INCORPORATED 1996-06-25
KYBE ID: FR-407948942 · 407948942 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJULIE

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Registration407948942

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-06-25

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Registered address139 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE

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Industry68.32A

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Share capital€304,898

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABELdissolved C.CNAT HOLDINGdissolved ELANADdissolved ERIN BURKETTdissolved EURL INTERCONTIN DE PUBLICITE & EDITIONSdissolved FONTAINEdissolved HAYFA REMADNAactive HELLO CORPactive JESWAREdissolved MAURICE BENHAMOUdissolved NATHALIE BELAYCHEactive [ND]dissolved [ND]active NEUILLY CORPactive NICE CORPactive SCI CGL PATRIMOINEactive SCI SELFIdissolved SOPHIE EMILIE GEORGETTE PIERRE TURINEdissolved TAMILA MELHLIdissolved THE CULTURE MAPdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
DENISE FONTAINE	Directeur	—	France registry
JEAN-JACQUES DURAND	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES DURAND (officer) matches PEP Jean-Jacques Durand — Q66501226. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100