DOSSIERS / EARL RENE JULIEN
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Company dossier

EARL RENE JULIEN

FRANCE · COMPANY · INCORPORATED 1998-07-07
KYBE ID: FR-419531124 · 419531124 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EARL RENE JULIEN
fr_insee
419531124
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-07
fr_insee
LA PALUD, 38530 CHAPAREILLAN
fr_insee
01.21Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN CHAUTEMPSdissolvedALAIN MARECHALdissolvedANNELISE SCARPETTINIdissolvedANNIE ROUCHONdissolvedBERNARD GASTON JADISactiveCLAIRE ANDRUdissolvedDENIS MARCEL ALBERT MASSONdissolvedFIRMIN BOUJARDdissolvedFRANCK ALAIN FRANK MASSONdissolvedFREDERIC GIACHINOdissolvedJEAN PAUL RENEdissolvedJEAN RENE GASTON COMBAZdissolvedJEROME ROGER JEAN MASSONdissolvedMICHEL MANAVELLAdissolvedNOEL JOSEPH MOLLARDdissolvedPATRICIA LESUEURdissolvedPAUL ROGER JOSEPH TOURNOUDdissolvedRENE ALBERT MARECHALactiveROGER FRANCOIS JOSEP BOUJARDactiveROLAND MARCEL ALBERT MARTINONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JULIEN RENEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENE JULIEN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JULIEN RENE (officer) matches PEP René Julien — Q66501274. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100